TOO "ESKENDIR-DIANA"
BIN 090540019004Get a detailed company report
Full legal name | TOO "ESKENDIR-DIANA" |
Name in Kazakh | "ЕСКЕНДІР-ДИАНА" ЖШС |
Name in English | TOO "ESKENDIR-DIANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2022 |
Address | Tyrkistan Oblisi, Ordabasi Aydan, Qaraspan A.O., Batir Ata A., Ulica Abaya, D.23 |
Registration date | 29.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last registry change date | 30.07.2022 |
Branches | Not found |
Contacts14
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 341 426 ₸ | 70 023 ₸ |
| 2021 | 10 216 794 ₸ | 164 787 ₸ |
| 2020 | 13 093 780 ₸ | 211 190 ₸ |
| 2019 | 9 846 468 ₸ | 158 814 ₸ |
| 2018 | 5 106 444 ₸ | 82 362 ₸ |
| 2017 | 3 366 910 ₸ | 54 305 ₸ |
| 2016 | 2 961 120 ₸ | 47 760 ₸ |
| 2015 | 1 895 650 ₸ | 30 575 ₸ |
Business activity
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: 4
Connections and affiliations
- 109 total connections
- 66 by founders
- 6 by address
- 18 by management
- 14 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Abaya , 23
Locality
Turkestanskaya oblast'
About TOO "ESKENDIR-DIANA" — BIN 090540019004
Last registry change: 30.07.2022
TOO "ESKENDIR-DIANA" was registered on 29.06.2009. In 2022, estimated annual revenue was 4 341 426 ₸ and tax payments totaled 70 023 ₸.
TOO "ESKENDIR-DIANA": registration details and status
TOO "ESKENDIR-DIANA" (BIN 090540019004) has the status “Ликвидация”; dissolution date — 28.07.2022. Registered address — Tyrkistan Oblisi, Ordabasi Aydan, Qaraspan A.O., Batir Ata A., Ulica Abaya, D.23, region — Turkestanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Verification of TOO "ESKENDIR-DIANA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of TOO "ESKENDIR-DIANA" are available in the full Statsnet report. All the data to verify TOO "ESKENDIR-DIANA" 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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