LIMITED LIABILITY PARTNERSHIP «DIAS OJL»
Wholesale of other fuels
BIN 110740015421No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAS OJL» |
Name in Kazakh | «DIAS OЙЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS OJL" |
Status | Отмена регистрационного действия |
Liquidation date | 01.03.2016 |
Address | Almaty, G. Turksibskii Raion, Street Zakarpatskaya, 51, Apt 8 |
Registration date | 26.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 53 940 ₸ | 870 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 60 071 180 ₸ | 968 890 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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 Zakarpatskaya, 51
Unit
Apt 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, G. Turksibskii Raion, Street Zakarpatskaya, 51, Apt 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.