TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI"

Provision of other individual services not included in other groups

BIN 170540014080

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenbaev Dijaz AdilulyOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Anosova , 14

Locality

Almaty

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI" — BIN 170540014080

Last registry change: 29.11.2023

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI" was registered on 16.05.2017.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI" (BIN 170540014080) has the status “Ликвидация”; dissolution date — 28.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Anosova, 14, 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. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI" is Usenbaev Dijaz Adiluly.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI" 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 TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "DIJAZ KOMPANI" 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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