TOO "DI&DA"
Wholesale of a wide range of goods without any specification
BIN 170740020161Get a detailed company report
Full legal name | TOO "DI&DA"stat.gov.kz |
Name in Kazakh | "DI&DA" ЖШС |
Name in English | TOO "DI&DA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 162, Kv 110 |
Registration date | 19.07.2017 · 9 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 | 21.09.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 200 ₸ | 100 ₸ |
| 2018 | 97 650 ₸ | 1 575 ₸ |
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: 5
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 162, Kv 110
Locality
Almaty
About TOO "DI&DA" — BIN 170740020161
Up to date as of September 1, 2026
TOO "DI&DA" was registered on 19.07.2017. In 2019, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 1 government contract.
TOO "DI&DA": registration details and status
TOO "DI&DA" (BIN 170740020161) has the status “Ликвидация”; dissolution date — 20.09.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 162, Kv 110, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DI&DA"
The head of TOO "DI&DA" is Abajdylda Dinmuhammed Damiruly.
Verification of TOO "DI&DA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "DI&DA" are available in the full Statsnet report. All the data to verify TOO "DI&DA" 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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