DAIS GROUP COMPANY, TOO
Provision of other individual services not included in other groups
BIN 160840019893Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAIS GROUP COMPANY "stat.gov.kz |
Name in Kazakh | "DAIS GROUP COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAIS GROUP COMPANY " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2020 |
Address | Almaty, Bostandikskii Raion Ulica Dunaevskogo, 25, Kv 46 |
Registration date | 22.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 09.12.2020 |
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: 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion Ulica Dunaevskogo, 25, Kv 46
Locality
Almaty
About TOO «DAIS GROUP COMPANY» — BIN 160840019893
Up to date as of September 1, 2026
DAIS GROUP COMPANY, TOO was registered on 22.08.2016.
llp «DAIS GROUP COMPANY»: registration details and status
llp «DAIS GROUP COMPANY» (BIN 160840019893) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Almaty, Bostandikskii Raion Ulica Dunaevskogo, 25, Kv 46, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAIS GROUP COMPANY»
The head of TOO «DAIS GROUP COMPANY» is Amanzholov Danijar Muratovich.
Verification of TOO «DAIS GROUP COMPANY» 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 «DAIS GROUP COMPANY» are available in the full Statsnet report. All the data to verify TOO «DAIS GROUP COMPANY» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ISA (ISA)"
Provision of other individual services not included in other groups · Provision of other types of servicesКУТАЛАСОВА ЭМИНА ХАСАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "THE HUB KOVORKING"
Provision of other individual services not included in other groups · Provision of other types of servicesТОКТАСИНОВ ТӨЛЕГЕН СЕРКАЛИҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "MUSHARAKA"
Provision of other individual services not included in other groups · Provision of other types of servicesАМАНЖОЛУЛЫ АМИР— Director
small
LIMITED LIABILITY PARTNERSHIP "ASIAMAXTRADE LTD"
Provision of other individual services not included in other groups · Provision of other types of servicesИБРАГИМОВ БОЛАТ ТУРСУМАМЕТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MS CONSULTING GROUP"
Provision of other individual services not included in other groups · Provision of other types of servicesБАЙНИЯЗОВ МЕЙРАМБЕК БАХЫТОВИЧ— Director
small