DIANA-SM, TOO

Veterinary activities

BIN 030940007946

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020328 600 ₸5 300 ₸
20192 996 150 ₸48 325 ₸
20177 155 172 ₸115 406 ₸
20162 691 048 ₸43 404 ₸
2015260 400 ₸4 200 ₸

Business activity

Primary business activity OKED

75000
Veterinary activities
Companies in this industry in Karagandinskaya oblast'

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: 6
  • Government contracts: 11

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazarbaev Marat Officer
DIANA-SM, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita 2, 41, Kv 235

Locality

Karagandinskaya oblast'

About TOO «DIANA-SM» — BIN 030940007946

Last registry change: 19.03.2021

DIANA-SM, TOO was registered on 24.09.2003. In 2020, estimated annual revenue was 328 600 ₸ and tax payments totaled 5 300 ₸. According to public sources: 11 government contracts.

llp «DIANA-SM»: registration details and status

llp «DIANA-SM» (BIN 030940007946) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita 2, 41, Kv 235, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Veterinary activities (OKED 75000). Business category — Small enterprise, ownership type — Private.

Management of TOO «DIANA-SM»

The head of TOO «DIANA-SM» is Bazarbaev Marat .

Verification of TOO «DIANA-SM» 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 «DIANA-SM» are available in the full Statsnet report. All the data to verify TOO «DIANA-SM» 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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