DIAI VEND, ТОО
Прочая розничная торговля вне магазинов
БИН 171040011516Get 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 "DIAI VEND"stat.gov.kz |
Name in Kazakh | "DIAI VEND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAI VEND" |
Previous names | ТОО "DIAI VEND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Жетісу, Сарканский район, Сарканская г.а., г.Саркан, улица Богенбай Батыр, 44 |
Registration date | 09.10.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.10.2017 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
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Website
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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 |
|---|---|---|
| 2022 | 496 ₸ | 8 ₸ |
| 2019 | 3 875 744 ₸ | 62 512 ₸ |
| 2018 | 3 507 030 ₸ | 56 565 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 10
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица Богенбай Батыр, 44
Locality
Область Жетісу
Description
Company DIAI VEND, ТОО was registered on 09.10.2017.
Company status: Действующее.
Upon registration the organization was assigned BIN 171040011516.
Legal address: Область Жетісу, Сарканский район, Сарканская г.а., г.Саркан, улица Богенбай Батыр, 44.
The main activity is Оптовая и розничная торговля.
Leaders — Madiev Ajvar Bekajdarovich.
In 2022, the estimated annual revenue was 496 ₸, tax deductions — 8 ₸.
According to public sources: 10 government contracts.
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