FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 000241011473

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
PN
Pipko Nikolaj NikolaevichOfficer6
FJFILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Alii Moldagulovoi, 50a, Kv 2a

Locality

Aktubinskaya oblast'

About FILIAL JURIDICHESKOGO LITSA "AKTJUBINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS KOMPANI" — BIN 000241011473

Up to date as of September 1, 2026

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Alii Moldagulovoi, 50a, Kv 2a, region — Aktubinskaya oblast', 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.

Frequently asked questions

Similar companies5