DIAN-KӨKSHE, TOO

BIN 070240005802
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 405 580 ₸200 090 ₸
201716 396 334 ₸264 457 ₸
201575 935 864 ₸1 224 772 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Koikeldi Batira, 2

Locality

Turkistan Region

About TOO «DIAN-KӨKSHE» — BIN 070240005802

Last registry change: 25.12.2018

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, St. Koikeldi Batira, D. 2, region — Turkistan Region, 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.

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