DIANA KOMPANI 2009, TOO
Wholesale of a wide range of goods without any specification
BIN 090840010418No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIANA KOMPANI 2009» |
Name in Kazakh | «ДИАНА КОМПАНИ 2009» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA KOMPANI 2009" |
Status | Ликвидация |
Liquidation date | 04.02.2020 |
Address | Karaganda Region, Karaganda, St. 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Abdirova, D. 30b
Locality
Karaganda Region
About TOO «DIANA KOMPANI 2009» — BIN 090840010418
Last registry change: 07.02.2020
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 ₸.
Limited liability partnership «DIANA KOMPANI 2009»: registration details and status
Limited liability partnership «DIANA KOMPANI 2009» (BIN 090840010418) has the status “Ликвидация”; dissolution date — 04.02.2020. Registered address — Karaganda Region, Karaganda, St. Abdirova, D. 30b, region — Karaganda 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.
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.