CHASTNOE UCHREZHDENIE "DIPLOMAT"

Activities of other public organizations not included in other groups

BIN 140540026336

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

AI Overview

CHASTNOE UCHREZHDENIE "DIPLOMAT" is a i registered on May 30, 2014 in Karaganda region. 12 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2020: 8 006 ₸. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020496 372 ₸8 006 ₸
201516 981 490 ₸273 895 ₸

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Jangozina, Stroenie 11

Locality

Karaganda region

About CHASTNOE UCHREZHDENIE "DIPLOMAT" — BIN 140540026336

Last registry change: 30.05.2014

CHASTNOE UCHREZHDENIE "DIPLOMAT" was registered on 30.05.2014. In 2020, estimated annual revenue was 496 372 ₸ and tax payments totaled 8 006 ₸.

CHASTNOE UCHREZHDENIE "DIPLOMAT": registration details and status

CHASTNOE UCHREZHDENIE "DIPLOMAT" (BIN 140540026336) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Jangozina, Stroenie 11, region — Karaganda region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNOE UCHREZHDENIE "DIPLOMAT"

The head of CHASTNOE UCHREZHDENIE "DIPLOMAT" is Artem'eva Viktorija Arngol'dovna. Previously, CHASTNOE UCHREZHDENIE "DIPLOMAT" was headed by Kramer Viktorija Arngol'dovna.

Verification of CHASTNOE UCHREZHDENIE "DIPLOMAT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of CHASTNOE UCHREZHDENIE "DIPLOMAT" are available in the full Statsnet report. All the data to verify CHASTNOE UCHREZHDENIE "DIPLOMAT" 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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