LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS"
Wholesale of a wide range of goods without any specification
BIN 110440006184No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" |
Name in Kazakh | "ДИАС" ТӘУЕЛСІЗ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" |
Status | Ликвидация |
Liquidation date | 13.10.2023 |
Address | Almaty, G. Almalinskii Raion, Street Aiteke Bi, 187, Apt 315 |
Registration date | 08.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, 187
Unit
Apt 315
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" — BIN 110440006184
Last registry change: 15.10.2023
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" was registered on 08.04.2011.
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" (BIN 110440006184) has the status “Ликвидация”; dissolution date — 13.10.2023. Registered address — Almaty, G. Almalinskii Raion, Street Aiteke Bi, 187, Apt 315, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS"
The head of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" is Muhanov Sultan Ibrajhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA KOMPANIJA "DIAS" 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.