BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190441023075 · VAT 43001-0080635

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Management and founders
Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN is a company registered on April 16, 2019 in Mangystau region. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 1 725 ₸, 98% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20226 621 104 ₸106 792 ₸
202119 811 976 ₸319 548 ₸
2020265 213 246 ₸4 277 633 ₸
201913 036 244 ₸210 262 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau A., Aktau, Microdistrict 8, 39a

Locality

Mangystau region

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN — BIN 190441023075

Last registry change: 18.11.2023

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN was registered on 16.04.2019. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN: registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN (BIN 190441023075) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 8, 39a, region — Mangystau region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN is Lolachi Mohammad Ali Mohammad.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN 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.

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