DIANTA PROF, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 190740004699Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANTA PROF" |
Name in Kazakh | "ДИАНТА ПРОФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANTA PROF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2020 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1, Apt 16 |
Registration date | 04.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 8 310 914 ₸ | 134 047 ₸ |
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
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street G.Kairbekova, 91
Locality
Kostanay region
About TOO «DIANTA PROF» — BIN 190740004699
Last registry change: 12.09.2021
DIANTA PROF, TOO was registered on 04.07.2019. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «DIANTA PROF»: registration details and status
llp «DIANTA PROF» (BIN 190740004699) has the status “Отмена регистрационного действия”; dissolution date — 28.05.2020. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1, Apt 16, region — Kostanay region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIANTA PROF»
Officers of TOO «DIANTA PROF»: Tergenbaev Bolatbek Bejsekovich, Dzhumagulov Amantaj Krokbaevich, Manhanov Marat Zhaksylykovich.
Verification of TOO «DIANTA PROF» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DIANTA PROF» are available in the full Statsnet report. All the data to verify TOO «DIANTA PROF» 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.