LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET)
Holding company activities
BIN 080540020650Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) |
Name in Kazakh | "ДИАС ҚҰРЫЛЫС KZ" (ДИАС КУРЫЛЫС КЕЙЗЕТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) |
Previous names | ТОО "ДИАС ҚҰРЫЛЫС KZ" (ДИАС КУРЫЛЫС КЕЙЗЕТ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 18a |
Registration date | 30.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.05.2008 |
Branches | Not found |
Contacts11
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 18а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) — BIN 080540020650
Last registry change: 30.05.2008
LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) was registered on 30.05.2008.
LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET): registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) (BIN 080540020650) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 18a, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET)
The head of LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) is Irsaliev Talgat Abaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS QURYLYS KZ" (DIAS KURYLYS KEJZET) 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.
Frequently asked questions
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