LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT"

Activities of travel agencies

BIN 130840012924

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20172 751 064 ₸44 372 ₸
201617 882 908 ₸288 434 ₸
20155 291 204 ₸85 342 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Gagarina , 9

Unit

КВ 2

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT" — BIN 130840012924

Last registry change: 16.08.2013

LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT" was registered on 16.08.2013. In 2017, estimated annual revenue was 2 751 064 ₸ and tax payments totaled 44 372 ₸.

LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT" (BIN 130840012924) has the status “Active”. Registered address — Almatinskaya oblast' , Жамбылский Район, Каргалинский С.О., С.Каргалы, Ulica Gagarina , 9, КВ 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT"

The head of LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT" is Dujsenbaev Tamirlan Amangeldievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIPLOMAT" 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.

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