LIMITED LIABILITY PARTNERSHIP "DIAS OJL"

Wholesale of other fuels

BIN 110740015421

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202053 940 ₸870 ₸
2016854 732 ₸13 786 ₸
201560 071 180 ₸968 890 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Sergej VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "DIAS OJL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zakarpatskaya , 51

Unit

КВ 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAS OJL" — BIN 110740015421

Last registry change: 23.11.2023

LIMITED LIABILITY PARTNERSHIP "DIAS OJL" was registered on 26.07.2011. In 2020, estimated annual revenue was 53 940 ₸ and tax payments totaled 870 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAS OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAS OJL" (BIN 110740015421) has the status “Отмена регистрационного действия”; dissolution date — 01.03.2016. Registered address — Almaty , Г. Турксибский Район, Ulica Zakarpatskaya , 51, КВ 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAS OJL"

The head of LIMITED LIABILITY PARTNERSHIP "DIAS OJL" is Pak Sergej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAS OJL" was headed by Elkina Kristina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAS OJL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIAS OJL" appears in 3 court cases (as defendant — 3, most recent date — 18.02.2021). Also on record: 1 event (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS OJL" 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.

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