DI GROUP, TOO
Rental of construction machines and equipment
BIN 160540025946Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI GROUP" |
Name in Kazakh | "DI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Severnoe Kolco, 41a |
Registration date | 30.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 21-30 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , 41а
Locality
Almaty
About TOO «DI GROUP» — BIN 160540025946
Last registry change: 06.02.2022
DI GROUP, TOO was registered on 30.05.2016.
llp «DI GROUP»: registration details and status
llp «DI GROUP» (BIN 160540025946) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Severnoe Kolco, 41a, region — Almaty, Republic of Kazakhstan. Primary activity — Rental of construction machines and equipment (OKED 77321). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of TOO «DI GROUP»
The head of TOO «DI GROUP» is Orazbekov Daulet Orazbekuly.
Verification of TOO «DI GROUP» 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 «DI GROUP» are available in the full Statsnet report. All the data to verify TOO «DI GROUP» 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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