LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL"

Activities of travel agencies

BIN 220640033944

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 739 534 ₸28 057 ₸
2022824 538 ₸13 299 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazbaeva Rahima MuhambetkalievnaDirector
LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mikroraion Avangard -2 , Дом 12

Unit

КВ. 3

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" — BIN 220640033944

Last registry change: 20.06.2022

LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" was registered on 20.06.2022. In 2023, estimated annual revenue was 1 739 534 ₸ and tax payments totaled 28 057 ₸.

LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" (BIN 220640033944) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Avangard -2 , Дом 12, КВ. 3, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL"

The head of LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" is Urazbaeva Rahima Muhambetkalievna. Previously, LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" was headed by Al'zhanova Asem Dulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA ESPOSITO TRAVEL" 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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