TOO "DIESPI (GISP)"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140940018341Get a detailed company report
Full legal name | TOO "DIESPI (GISP)" |
Name in Kazakh | "ДИЭСПИ (GISP)" ЖШС |
Name in English | TOO "DIESPI (GISP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 7, Kv 140 |
Registration date | 18.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 91 760 ₸ | 1 480 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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., Bostandiq Aydan, Avenue Al-Farabi, 7, Kv 140
Locality
Almaty
About TOO "DIESPI (GISP)" — BIN 140940018341
Last registry change: 21.10.2022
TOO "DIESPI (GISP)" was registered on 18.09.2014. In 2017, estimated annual revenue was 91 760 ₸ and tax payments totaled 1 480 ₸.
TOO "DIESPI (GISP)": registration details and status
TOO "DIESPI (GISP)" (BIN 140940018341) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 7, Kv 140, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DIESPI (GISP)"
The head of TOO "DIESPI (GISP)" is Hivsihaj-izmajlov Stanislav Kerimovich.
Verification of TOO "DIESPI (GISP)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "DIESPI (GISP)" are available in the full Statsnet report. All the data to verify TOO "DIESPI (GISP)" 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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