LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI»
Terminal activities
BIN 150940016927No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» |
Name in Kazakh | «ДИАНА-КЗ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-KZ KOMPANI" |
Previous names | ТОО "ДИАНА-КЗ КОМПАНИ" |
Status | Active |
Address | Akmola region, Kosshi G.A., G.Kosshi, Jiloi Massiv Lesnaya Polyana, 9, Apt 11 |
Registration date | 19.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.09.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 158 100 ₸ | 2 550 ₸ |
| 2020 | 107 880 ₸ | 1 740 ₸ |
| 2019 | 17 302 774 ₸ | 279 077 ₸ |
| 2018 | 17 744 958 ₸ | 286 209 ₸ |
| 2017 | 15 068 232 ₸ | 243 036 ₸ |
| 2016 | 5 468 400 ₸ | 88 200 ₸ |
| 2015 | 693 966 ₸ | 11 193 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Jiloi Massiv Lesnaya Polyana, 9
Unit
Apt 11
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» — BIN 150940016927
Last registry change: 19.09.2015
LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» was registered on 19.09.2015. In 2023, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» (BIN 150940016927) has the status “Active”. Registered address — Akmola region, Kosshi G.A., G.Kosshi, Jiloi Massiv Lesnaya Polyana, 9, Apt 11, region — Akmola Region, Republic of Kazakhstan. Primary activity — Terminal activities (OKED 52213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» is Murzasheva Ajgul' Kairgel'dykyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA-KZ KOMPANI» 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.