DIAS LTD, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 010540000881Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS LTD" |
Name in Kazakh | "DIAS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2022 |
Address | Almaty Q., Almali Aydan, Ul Auezova/ Djambula, 62/184, K 31 |
Registration date | 18.05.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 20 490 876 ₸ | 330 498 ₸ |
| 2020 | 19 175 980 ₸ | 309 290 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Auezova/ Djambula , 62/184
Locality
Almaty
About TOO «DIAS LTD» — BIN 010540000881
Last registry change: 16.02.2022
DIAS LTD, TOO was registered on 18.05.2001. In 2022, estimated annual revenue was 20 490 876 ₸ and tax payments totaled 330 498 ₸.
llp «DIAS LTD»: registration details and status
llp «DIAS LTD» (BIN 010540000881) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Almaty Q., Almali Aydan, Ul Auezova/ Djambula, 62/184, K 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «DIAS LTD»
The head of TOO «DIAS LTD» is Shagiev Sultan Kalmuratovich. Previously, TOO «DIAS LTD» was headed by Shagiev Sultan .
Verification of TOO «DIAS LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DIAS LTD» are available in the full Statsnet report. All the data to verify TOO «DIAS LTD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.