TOO «DIAS&MIRAS COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 191040032979No sign-up or report credits required
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Full legal name | TOO «DIAS&MIRAS COMPANY» |
Name in Kazakh | «DIAS&MIRAS COMPANY» ЖШС |
Name in English | TOO "DIAS&MIRAS COMPANY" |
Status | Ликвидация |
Liquidation date | 28.04.2022 |
Address | Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Estaya Berkimbaeva, 112, Apt 88 |
Registration date | 30.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 489 676 ₸ | 7 898 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya Berkimbaeva, 112
Locality
Pavlodar Region
About TOO «DIAS&MIRAS COMPANY» — BIN 191040032979
Last registry change: 01.05.2022
TOO «DIAS&MIRAS COMPANY» was registered on 30.10.2019. In 2022, estimated annual revenue was 489 676 ₸ and tax payments totaled 7 898 ₸. According to public sources: 1 government contract.
TOO «DIAS&MIRAS COMPANY»: registration details and status
TOO «DIAS&MIRAS COMPANY» (BIN 191040032979) has the status “Ликвидация”; dissolution date — 28.04.2022. Registered address — Pavlodar Oblisi, Ekibastuz Q.A., Ekibastuz Q., Street Estaya Berkimbaeva, 112, Apt 88, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIAS&MIRAS COMPANY»
The head of TOO «DIAS&MIRAS COMPANY» is Omarova Ak-erke Ermuratovna.
Verification of TOO «DIAS&MIRAS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «DIAS&MIRAS COMPANY» are available in the full Statsnet report. All the data to verify TOO «DIAS&MIRAS COMPANY» 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.