ДИАНА-КЗ КОМПАНИ, ТОО
Деятельность терминалов
БИН 150940016927Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАНА-КЗ КОМПАНИ"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Косшы Г.А., Г.Косшы, Жилой Массив Лесная Поляна, 9, КВ 11 |
Registration date | 19.09.2015 · 10 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 19.09.2015 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ДИАНА-КЗ КОМПАНИ, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Жилой Массив Лесная Поляна, 9
Room
КВ 11
Locality
Акмолинская область
Description
Company ДИАНА-КЗ КОМПАНИ, ТОО was registered on 19.09.2015.
Legal address: Акмолинская область, Косшы Г.А., Г.Косшы, Жилой Массив Лесная Поляна, 9, КВ 11.
The main activity is Транспорт и складирование.
Leaders — Murzasheva Ajgul' Kairgel'dykyzy.
In 2023, the estimated annual revenue was 158 100 ₸, tax deductions — 2 550 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 150940016927.