LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP»
Wholesale of a wide range of goods without any specification
BIN 210640025248No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» |
Name in Kazakh | «ДИАС ZAKUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS ZAKUP" |
Status | Ликвидация |
Liquidation date | 04.01.2024 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street E.N.Auelbekova, House 109 |
Registration date | 17.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 334 924 ₸ | 5 402 ₸ |
| 2022 | 565 936 ₸ | 9 128 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 169
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street E.N.Auelbekova, House 109
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» — BIN 210640025248
Last registry change: 08.01.2024
LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» was registered on 17.06.2021. In 2023, estimated annual revenue was 334 924 ₸ and tax payments totaled 5 402 ₸. According to public sources: 169 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» (BIN 210640025248) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street E.N.Auelbekova, House 109, region — Akmola 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 LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» is Sibanov Amanzhol Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» was headed by Kazhibaeva Anastasija Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» appears in 1 court case (as defendant — 1, most recent date — 08.04.2022). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAS ZAKUP» 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.