LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION"
Construction of residential buildings
BIN 210840008344No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" |
Name in Kazakh | "DIAI CONSTRUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" |
Previous names | ТОО "DIAI CONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2025 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 32-V, House 10, Apt. 33 |
Registration date | 08.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 10.08.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 32-V, House 10
Unit
Apt. 33
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" — BIN 210840008344
Last registry change: 10.08.2021
LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" was registered on 08.08.2021.
LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" (BIN 210840008344) has the status “Ликвидация”; dissolution date — 13.11.2025. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 32-V, House 10, Apt. 33, region — Mangystau region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION"
The head of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" is Sholtahaev Amir Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" 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.