DIA.COM, ТОО
Покупка и продажа прочей недвижимости
БИН 161240016047Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIA.COM"stat.gov.kz |
Name in Kazakh | "DIA.COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA.COM" |
Previous names | ТОО "DIA.COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Астана, Г. Район Есиль, Улица Түркістан, Дом 10, Н.П. 26 |
Registration date | 20.12.2016 · 9 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Операции с недвижимым имуществом |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 98 328 714 ₸ | 1 585 947 ₸ |
| 2023 | 610 080 ₸ | 9 840 ₸ |
| 2020 | 1 172 544 ₸ | 18 912 ₸ |
| 2019 | 3 508 890 ₸ | 56 595 ₸ |
| 2017 | 351 726 ₸ | 5 673 ₸ |
| 2016 | 169 380 528 ₸ | 2 731 944 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Түркістан, Дом 10
Room
Н.П. 26
Locality
Астана
Description
Company DIA.COM, ТОО was registered on 20.12.2016.
The main activity is Операции с недвижимым имуществом.
Leaders — Tolukpaeva Asem Kurmangazievna, Nurmagambetov Erbol Kanatovich.
In 2024, the estimated annual revenue was 98 328 714 ₸, tax deductions — 1 585 947 ₸.
The company was liquidated on 30.12.2024.
Upon registration the organization was assigned BIN 161240016047.
Legal address: Астана, Г. Район Есиль, Улица Түркістан, Дом 10, Н.П. 26.