DI-OL GROUP, TOO
Provision of other individual services not included in other groups
BIN 170140018841No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DI-OL GROUP» |
Name in Kazakh | «DI-OL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI-OL GROUP" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street Akin Sara, 232 |
Registration date | 19.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 448 ₸ | 10 104 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 30
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Akin Sara, 232
Locality
Almaty Region
About TOO «DI-OL GROUP» — BIN 170140018841
Last registry change: 27.01.2022
DI-OL GROUP, TOO was registered on 19.01.2017. In 2019, estimated annual revenue was 626 448 ₸ and tax payments totaled 10 104 ₸. According to public sources: 30 government contracts.
Limited liability partnership «DI-OL GROUP»: registration details and status
Limited liability partnership «DI-OL GROUP» (BIN 170140018841) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street Akin Sara, 232, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DI-OL GROUP»
The head of TOO «DI-OL GROUP» is Anes Olzhas Kurmangazyuly.
Verification of TOO «DI-OL GROUP» in official registries of the Republic of Kazakhstan
DI-OL GROUP, TOO appears in 14 court cases (as defendant — 14, most recent date — 06.04.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DI-OL GROUP» are available in the full Statsnet report. All the data to verify TOO «DI-OL GROUP» 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.