TOO "DIZEL (DIZEL')"

Wholesale of other non-food consumer goods not included in other groups

BIN 190240002466

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202210 101 412 ₸162 926 ₸
202112 245 620 ₸197 510 ₸
202019 330 608 ₸311 784 ₸
20198 350 098 ₸134 679 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Alatau Aydan, Mikroraion Samgau, 46/2

Locality

Almaty

About TOO "DIZEL (DIZEL')" — BIN 190240002466

Last registry change: 12.09.2022

TOO "DIZEL (DIZEL')" was registered on 04.02.2019. In 2022, estimated annual revenue was 10 101 412 ₸ and tax payments totaled 162 926 ₸.

TOO "DIZEL (DIZEL')": registration details and status

TOO "DIZEL (DIZEL')" (BIN 190240002466) has the status “Ликвидация”; dissolution date — 04.02.2019. Registered address — Almaty Q., Alatau Aydan, Mikroraion Samgau, 46/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DIZEL (DIZEL')"

The head of TOO "DIZEL (DIZEL')" is Starko Ivan.

Verification of TOO "DIZEL (DIZEL')" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "DIZEL (DIZEL')" are available in the full Statsnet report. All the data to verify TOO "DIZEL (DIZEL')" 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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