LIMITED LIABILITY PARTNERSHIP «DIASAN»
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 000940002940No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIASAN» |
Name in Kazakh | «ДИАСАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIASAN" |
Status | Ликвидация |
Liquidation date | 12.01.2024 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Abaya, 116 U2 |
Registration date | 20.09.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 321 392 ₸ | 134 216 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Akmola Region
House number and street
Abaya, 116 U
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «DIASAN» — BIN 000940002940
Last registry change: 14.01.2024
LIMITED LIABILITY PARTNERSHIP «DIASAN» was registered on 20.09.2000. In 2015, estimated annual revenue was 8 321 392 ₸ and tax payments totaled 134 216 ₸.
LIMITED LIABILITY PARTNERSHIP «DIASAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIASAN» (BIN 000940002940) has the status “Ликвидация”; dissolution date — 12.01.2024. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Abaya, 116 U2, region — Akmola Region, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIASAN»
The head of LIMITED LIABILITY PARTNERSHIP «DIASAN» is Mukambetov Rashid Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIASAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIASAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIASAN» 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.