LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP"
Pawnshop activities
BIN 070640024843Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP"stat.gov.kz |
Name in Kazakh | "DAIX TECHNO GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2023 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Akademika Asana Taimanova , 176, КВ 10 |
Registration date | 21.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.10.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 54 709 420 ₸ | 882 410 ₸ |
| 2019 | 35 655 270 ₸ | 575 085 ₸ |
| 2018 | 48 710 176 ₸ | 785 648 ₸ |
| 2017 | 55 281 308 ₸ | 891 634 ₸ |
| 2016 | 69 605 540 ₸ | 1 122 670 ₸ |
| 2015 | 84 480 270 ₸ | 1 362 585 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Akademika Asana Taimanova , 176
Unit
КВ 10
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" — BIN 070640024843
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" was registered on 21.06.2007. In 2020, estimated annual revenue was 54 709 420 ₸ and tax payments totaled 882 410 ₸.
LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" (BIN 070640024843) has the status “Ликвидация”; dissolution date — 17.10.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Akademika Asana Taimanova , 176, КВ 10, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" is Tleubergenov Nurzhan Baktygereevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIX TECHNO GROUP" 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
LIMITED LIABILITY PARTNERSHIP "ISKAIR"
Pawnshop activities · Financial and insurance activitiesЖАКИЕВА ИНДИРА ТЕМИРБАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GOLD KREDIT LOMBARD"
Pawnshop activities · Financial and insurance activitiesМУКАНГАЛИЕВ НУРБУЛ САБЫРГАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ORALAVTOLOMBARD"
Pawnshop activities · Financial and insurance activitiesНИМ ВИКТОР ВАЛЕРЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ALMAZ S"
Pawnshop activities · Financial and insurance activitiesҚҰРМАНҒАЛИ САМАЛ ЖАҚИЯҚЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALISHER I Kº"
Pawnshop activities · Financial and insurance activitiesДЮСЕНОВА АЛТЫНАЙ САЛАМАТОВНА— Officer
small · 1 - 5 pers.