DIANA KOMMERTS, TOO
Wholesale of a wide range of goods without any specification
BIN 120440026011No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIANA KOMMERTS» |
Name in Kazakh | «ДИАНА КОММЕРЦ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA KOMMERTS" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Almaty, Alatauskii Raion, Microdistrict Uljan, 208 B |
Registration date | 28.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 495 932 ₸ | 56 386 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Uljan, 208 B
Locality
Almaty
About TOO «DIANA KOMMERTS» — BIN 120440026011
Last registry change: 12.02.2021
DIANA KOMMERTS, TOO was registered on 28.04.2012. In 2021, estimated annual revenue was 3 495 932 ₸ and tax payments totaled 56 386 ₸.
Limited liability partnership «DIANA KOMMERTS»: registration details and status
Limited liability partnership «DIANA KOMMERTS» (BIN 120440026011) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Uljan, 208 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIANA KOMMERTS»
The head of TOO «DIANA KOMMERTS» is Ismailov Oruch Muslimovich.
Verification of TOO «DIANA KOMMERTS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIANA KOMMERTS» are available in the full Statsnet report. All the data to verify TOO «DIANA KOMMERTS» 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.