TOO «DIAS SPETSSAUDA»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170240023792No sign-up or report credits required
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Full legal name | TOO «DIAS SPETSSAUDA» |
Name in Kazakh | «ДИАС СПЕЦСАУДА» ЖШС |
Name in English | TOO "DIAS SPETSSAUDA" |
Status | Ликвидация |
Liquidation date | 20.02.2017 |
Address | Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 251/1 |
Registration date | 20.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 005 888 ₸ | 16 224 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 251/1
Locality
Almaty
About TOO «DIAS SPETSSAUDA» — BIN 170240023792
Last registry change: 31.08.2022
TOO «DIAS SPETSSAUDA» was registered on 20.02.2017. In 2018, estimated annual revenue was 1 005 888 ₸ and tax payments totaled 16 224 ₸.
TOO «DIAS SPETSSAUDA»: registration details and status
TOO «DIAS SPETSSAUDA» (BIN 170240023792) has the status “Ликвидация”; dissolution date — 20.02.2017. Registered address — Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 251/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIAS SPETSSAUDA»
The head of TOO «DIAS SPETSSAUDA» is Bobrinskij Vjacheslav Alekseevich.
Verification of TOO «DIAS SPETSSAUDA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIAS SPETSSAUDA» are available in the full Statsnet report. All the data to verify TOO «DIAS SPETSSAUDA» 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.