DIANA KOMPANI 2009, TOO
Wholesale of a wide range of goods without any specification
BIN 090840010418Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA KOMPANI 2009"stat.gov.kz |
Name in Kazakh | "ДИАНА КОМПАНИ 2009" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA KOMPANI 2009" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Abdirova, D. 30b |
Registration date | 20.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.02.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 023 372 ₸ | 16 506 ₸ |
| 2017 | 1 596 128 ₸ | 25 744 ₸ |
| 2015 | 41 292 ₸ | 666 ₸ |
Business activity
Primary business activity 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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Abdirova, D. 30b
Locality
Karagandinskaya oblast'
About TOO «DIANA KOMPANI 2009» — BIN 090840010418
Up to date as of September 1, 2026
DIANA KOMPANI 2009, TOO was registered on 20.08.2009. In 2018, estimated annual revenue was 1 023 372 ₸ and tax payments totaled 16 506 ₸.
llp «DIANA KOMPANI 2009»: registration details and status
llp «DIANA KOMPANI 2009» (BIN 090840010418) has the status “Ликвидация”; dissolution date — 04.02.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Abdirova, D. 30b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIANA KOMPANI 2009»
The head of TOO «DIANA KOMPANI 2009» is Nitkaliev Batyrhan Erbolatovich. Previously, TOO «DIANA KOMPANI 2009» was headed by Es'kova Diana Aleksandrovna.
Verification of TOO «DIANA KOMPANI 2009» in official registries of the Republic of Kazakhstan
DIANA KOMPANI 2009, TOO appears in 1 court case (as defendant — 1, most recent date — 13.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIANA KOMPANI 2009» are available in the full Statsnet report. All the data to verify TOO «DIANA KOMPANI 2009» 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 "TRADE INVEST KARAGANDA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОТАПОВ ВИКТОР ВИКТОРОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GARANTPROMRESURS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРНЕНКО АЛЕКСАНДР ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AST-RESURS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРНЕНКО АЛЕКСАНДР ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRADE GROUP 2030"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРАЗБЕКОВ АЙБЕК ЕРМЕКОВИЧ— Officer
small · 1 - 5 pers.
TOO "PERFECT KAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЯБИКИН АЛЕКСЕЙ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.