ДИАНА-СМ, ТОО
Ветеринарная деятельность
БИН 030940007946Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАНА-СМ"stat.gov.kz |
Name in Kazakh | "ДИАНА-СМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA-SM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2021 |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би,Микрорайон Орбита 2, 41, кв 235 |
Registration date | 24.09.2003 · 22 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 328 600 ₸ | 5 300 ₸ |
| 2019 | 2 996 150 ₸ | 48 325 ₸ |
| 2017 | 7 155 172 ₸ | 115 406 ₸ |
| 2016 | 2 691 048 ₸ | 43 404 ₸ |
| 2015 | 260 400 ₸ | 4 200 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 11
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би,Микрорайон Орбита 2, 41, кв 235
Locality
Карагандинская область
Description
Company ДИАНА-СМ, ТОО was registered on 24.09.2003.
In 2020, the estimated annual revenue was 328 600 ₸, tax deductions — 5 300 ₸.
According to public sources: 11 government contracts.
The company was liquidated on 18.03.2021.
Upon registration the organization was assigned BIN 030940007946.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би,Микрорайон Орбита 2, 41, кв 235.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Bazarbaev Marat .