DIAN-KӨKSHE, TOO
BIN 070240005802Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAN-KӨKSHE"stat.gov.kz |
Name in Kazakh | "ДИАН-КӨКШЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAN-KӨKSHE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2018 |
Address | 010000, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Ul. Koikeldi Batira, D. 2 |
Registration date | 09.02.2007 · 19 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 405 580 ₸ | 200 090 ₸ |
| 2017 | 16 396 334 ₸ | 264 457 ₸ |
| 2015 | 75 935 864 ₸ | 1 224 772 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Koikeldi Batira , 2
Locality
Turkestanskaya oblast'
About TOO «DIAN-KӨKSHE» — BIN 070240005802
Up to date as of September 1, 2026
DIAN-KӨKSHE, TOO was registered on 09.02.2007. In 2018, estimated annual revenue was 12 405 580 ₸ and tax payments totaled 200 090 ₸.
TOO «DIAN-KӨKSHE»: registration details and status
TOO «DIAN-KӨKSHE» (BIN 070240005802) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 010000, Ujno-Kazahstanskaya Oblast, Shimkent, Enbekshinskii Raion, Ul. Koikeldi Batira, D. 2, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «DIAN-KӨKSHE»
The head of TOO «DIAN-KӨKSHE» is Shulaev Igor' Fedorovich.
Verification of TOO «DIAN-KӨKSHE» in official registries of the Republic of Kazakhstan
DIAN-KӨKSHE, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAN-KӨKSHE» are available in the full Statsnet report. All the data to verify TOO «DIAN-KӨKSHE» 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
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