DIAJS TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 210240036249No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAJS TRADE» |
Name in Kazakh | «ДИАЙС TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAJS TRADE" |
Status | Ликвидация |
Liquidation date | 15.03.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Microdistrict Severo-Zapadnii, 5 |
Registration date | 24.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 039 116 ₸ | 49 018 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Microdistrict Severo-Zapadnii, 5
Locality
Kostanay Region
About TOO «DIAJS TRADE» — BIN 210240036249
Last registry change: 02.03.2021
DIAJS TRADE, TOO was registered on 24.02.2021. In 2021, estimated annual revenue was 3 039 116 ₸ and tax payments totaled 49 018 ₸. According to public sources: 1 government contract.
Limited liability partnership «DIAJS TRADE»: registration details and status
Limited liability partnership «DIAJS TRADE» (BIN 210240036249) has the status “Ликвидация”; dissolution date — 15.03.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Microdistrict Severo-Zapadnii, 5, region — Kostanay 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. Headcount — 5 employees.
Management of TOO «DIAJS TRADE»
The head of TOO «DIAJS TRADE» is Eskalieva Indira Magzumovna.
Verification of TOO «DIAJS TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DIAJS TRADE» are available in the full Statsnet report. All the data to verify TOO «DIAJS TRADE» 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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