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 170240023792Get a detailed company report
Full legal name | TOO "DIAS SPETSSAUDA" |
Name in Kazakh | "ДИАС СПЕЦСАУДА" ЖШС |
Name in English | TOO "DIAS SPETSSAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2017 |
Address | Almaty Q., Jetisu Aydan, Avenue Raiimbeka, 251/1 |
Registration date | 20.02.2017 · 9 years 7 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 005 888 ₸ | 16 224 ₸ |
Business activity
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: 6
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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
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.
Frequently asked questions
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