TOO «DYAGROUP»
Wholesale of a wide range of goods without any specification
BIN 201140034224No sign-up or report credits required
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Full legal name | TOO «DYAGROUP» |
Name in Kazakh | «DYAGROUP» ЖШС |
Name in English | TOO "DYAGROUP" |
Status | Ликвидация |
Liquidation date | 05.10.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict 15, 22, Apt 101 |
Registration date | 27.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 271 374 ₸ | 4 377 ₸ |
| 2021 | 1 504 244 ₸ | 24 262 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 15
Connections and affiliations
- 41 total connections
- 12 by founders
- 12 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict 15, 22, Apt 101
Locality
Karaganda Region
About TOO «DYAGROUP» — BIN 201140034224
Last registry change: 08.10.2022
TOO «DYAGROUP» was registered on 27.11.2020. In 2022, estimated annual revenue was 271 374 ₸ and tax payments totaled 4 377 ₸. According to public sources: 15 government contracts.
TOO «DYAGROUP»: registration details and status
TOO «DYAGROUP» (BIN 201140034224) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict 15, 22, Apt 101, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DYAGROUP»
The head of TOO «DYAGROUP» is Kenesbekov Didar Mejramuly.
Verification of TOO «DYAGROUP» in official registries of the Republic of Kazakhstan
TOO «DYAGROUP» appears in 8 court cases (as defendant — 8, most recent date — 24.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DYAGROUP» are available in the full Statsnet report. All the data to verify TOO «DYAGROUP» 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.