DIANA IMPEKS, TOO
Wholesale of a wide range of goods without any specification
BIN 090440019635No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIANA IMPEKS» |
Name in Kazakh | «ДИАНА ИМПЭКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA IMPEKS" |
Status | Ликвидация |
Liquidation date | 05.05.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, D.49 |
Registration date | 27.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazibek Bi, 49
Locality
Shymkent
About TOO «DIANA IMPEKS» — BIN 090440019635
Last registry change: 05.05.2021
DIANA IMPEKS, TOO was registered on 27.04.2009. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «DIANA IMPEKS»: registration details and status
Limited liability partnership «DIANA IMPEKS» (BIN 090440019635) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, D.49, region — Shymkent, 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 IMPEKS»
The head of TOO «DIANA IMPEKS» is Abduganiev Abdunabi .
Verification of TOO «DIANA IMPEKS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DIANA IMPEKS» are available in the full Statsnet report. All the data to verify TOO «DIANA IMPEKS» 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.