ДИАСАН, ТОО
Розничная торговля трикотажными и чулочно-носочными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 000940002940Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСАН"stat.gov.kz |
Name in Kazakh | "ДИАСАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIASAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2024 |
Address | Акмолинская область, Кокшетау г.а., г.Кокшетау, улица Абая, 116 У2 |
Registration date | 20.09.2000 · 25 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 8 321 392 ₸ | 134 216 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Абая, 116 У
Locality
Акмолинская область
Description
Company ДИАСАН, ТОО was registered on 20.09.2000.
The main activity is Оптовая и розничная торговля.
Leaders — Mukambetov Rashid Asanovich.
In 2015, the estimated annual revenue was 8 321 392 ₸, tax deductions — 134 216 ₸.
The company was liquidated on 12.01.2024.
Upon registration the organization was assigned BIN 000940002940.
Legal address: Акмолинская область, Кокшетау г.а., г.Кокшетау, улица Абая, 116 У2.