DIAS KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 990340017970No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAS KOMPANI» |
Name in Kazakh | «ДИАС КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" |
Status | Ликвидация |
Liquidation date | 13.05.2021 |
Address | Almaty, Bostandikskii Raion, Street Baisheshek, 60 |
Registration date | 29.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.05.2021 |
Branches |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 21 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baisheshek, 60
Locality
Almaty
About TOO «DIAS KOMPANI» — BIN 990340017970
Last registry change: 14.05.2021
DIAS KOMPANI, TOO was registered on 29.03.1999. According to public sources: 1 branch.
Limited liability partnership «DIAS KOMPANI»: registration details and status
Limited liability partnership «DIAS KOMPANI» (BIN 990340017970) has the status “Ликвидация”; dissolution date — 13.05.2021. Registered address — Almaty, Bostandikskii Raion, Street Baisheshek, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIAS KOMPANI»
The head of TOO «DIAS KOMPANI» is Mahmetova Gul'chohra Ajtuganovna.
Verification of TOO «DIAS KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIAS KOMPANI» are available in the full Statsnet report. All the data to verify TOO «DIAS KOMPANI» 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.