LIMITED LIABILITY PARTNERSHIP "DIANA-KZ KOMPANI"

Terminal activities

BIN 150940016927

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023158 100 ₸2 550 ₸
2020107 880 ₸1 740 ₸
201917 302 774 ₸279 077 ₸
201817 744 958 ₸286 209 ₸
201715 068 232 ₸243 036 ₸
20165 468 400 ₸88 200 ₸
2015693 966 ₸11 193 ₸

Business activity

Primary business activity OKED

52213
Terminal activities
Companies in this industry in Akmolinskaya 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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Murzasheva Ajgul' Kairgel'DykyzyDirector
LIMITED LIABILITY PARTNERSHIP "DIANA-KZ KOMPANI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Jiloi Massiv Lesnaya Polyana , 9

Unit

КВ 11

Locality

Akmolinskaya oblast'

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 — Akmolinskaya oblast' , Косшы Г.А., Г.Косшы, Jiloi Massiv Lesnaya Polyana , 9, КВ 11, region — Akmolinskaya oblast', 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.

Frequently asked questions

Similar companies5