DI-OL GROUP, TOO
Provision of other individual services not included in other groups
BIN 170140018841Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI-OL GROUP"stat.gov.kz |
Name in Kazakh | "DI-OL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI-OL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Ulica Akin Sara, 232 |
Registration date | 19.01.2017 · 9 years 8 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 |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 448 ₸ | 10 104 ₸ |
Business activity
Primary business activity OKED
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: 5
- Government contracts: 30
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Akin Sara , 232
Locality
Almatinskaya oblast'
About TOO «DI-OL GROUP» — BIN 170140018841
Up to date as of September 1, 2026
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.
llp «DI-OL GROUP»: registration details and status
llp «DI-OL GROUP» (BIN 170140018841) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Ulica Akin Sara, 232, region — Almatinskaya oblast', 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.
Frequently asked questions
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