ДИАДЭ.И.Е., ТОО
Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 191240023510Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАДЭ.И.Е."stat.gov.kz |
Name in Kazakh | "ДИАДЭ.И.Е." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." |
Previous names | ТОО ""ДИАДЭ. И ЛОМБАРД"", ТОО "ДИАДЭ.И.Е." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2025 |
Address | Область Жетісу, Талдыкорган г.а., г.Талдыкорган, проспект Тауелсіздік, 91/95, кв 34 |
Registration date | 24.12.2019 · 6 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 6 138 ₸ | 99 ₸ |
| 2020 | 18 519 462 ₸ | 298 701 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ДИАДЭ.И.Е., ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Область Жетісу, Талдыкорган г.а., г.Талдыкорган, проспект Тауелсіздік, 91/95, кв 34
Room
34
Locality
Область Жетісу
Description
Company ДИАДЭ.И.Е., ТОО was registered on 24.12.2019.
Leaders — Hamitova Elsuija Erkenovna.
In 2021, the estimated annual revenue was 6 138 ₸, tax deductions — 99 ₸.
The company was liquidated on 23.10.2025.
Upon registration the organization was assigned BIN 191240023510.
Legal address: Область Жетісу, Талдыкорган г.а., г.Талдыкорган, проспект Тауелсіздік, 91/95, кв 34.
The main activity is Оптовая и розничная торговля.
Similar companies
Other companies — Область Жетісу
- СЕЛЬСКОХОЗЯЙСТВЕННЫЙ ПРОИЗВОДСТВЕННЫЙ КООПЕРАТИВ "ЭКО ТАБЫС"
- AURORA REZO, ТОО
- V.I.C.TDK, ТОО
- PRESTIGESTROY, ТОО
- MADIPHARMA, ТОО
- НҰРЛЫ ЕГІН, ТОО
- Т&B LOGISTICS, ТОО
- ОБЪЕДИНЕНИЕ ЮРИДИЧЕСКИХ ЛИЦ «АССОЦИАЦИЯ ПЕРЕВОЗЧИКОВ ОБЩЕСТВЕННОГО ТРАНСПОРТА ОБЛАСТИ ЖЕТІСУ И ГОРОДА ТАЛДЫКОРГАН»
- ВИХРЬ-ГВАРДИНГ, ТОО
- KAZMET STEEL, ТОО