DIS GROUP KAZAKHSTAN, TOO
Wholesale of a wide range of goods without any specification
BIN 130440022437No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIS GROUP KAZAKHSTAN» |
Name in Kazakh | «DIS GROUP KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIS GROUP KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 03.03.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abilai Hana, 39, Apt 35 |
Registration date | 19.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 248 ₸ | 4 ₸ |
| 2016 | 778 848 526 ₸ | 12 562 073 ₸ |
| 2015 | 985 223 772 ₸ | 15 890 706 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abilai Hana, 39, Apt 35
Locality
Almaty
About TOO «DIS GROUP KAZAKHSTAN» — BIN 130440022437
Last registry change: 04.03.2022
DIS GROUP KAZAKHSTAN, TOO was registered on 19.04.2013. In 2017, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
Limited liability partnership «DIS GROUP KAZAKHSTAN»: registration details and status
Limited liability partnership «DIS GROUP KAZAKHSTAN» (BIN 130440022437) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abilai Hana, 39, Apt 35, 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 TOO «DIS GROUP KAZAKHSTAN»
The head of TOO «DIS GROUP KAZAKHSTAN» is Novikova Ekaterina Mihajlovna.
Verification of TOO «DIS GROUP KAZAKHSTAN» 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 TOO «DIS GROUP KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «DIS GROUP KAZAKHSTAN» 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.