FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 000241011473No sign-up or report credits required
Contacts1
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Full legal name | FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" |
Name in Kazakh | «ДИАС КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АҚТӨБЕ ФИЛИАЛЫ |
Name in English | FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" |
Status | Ликвидация |
Liquidation date | 05.05.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 50a, Apt 2a |
Registration date | 16.02.2000 · 26 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 50a, Apt 2a
Locality
Aktobe Region
About FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" — BIN 000241011473
Last registry change: 06.05.2021
FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" was registered on 16.02.2000.
FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI": registration details and status
FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" (BIN 000241011473) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 50a, Apt 2a, region — Aktobe Region, 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 FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI"
The head of FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" is Pipko Nikolaj Nikolaevich.
Verification of FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" are available in the full Statsnet report. All the data to verify FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "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.
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