LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA"

Activities of travel agencies

BIN 100240012536

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018724 656 ₸11 688 ₸
2017278 628 ₸4 494 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
Companies in this industry in Shimkent

Other business activities OKED

79120
Activities of tourist operators

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: 4

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erkinbekova Ajgul MamadijarovnaDirector
LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turkestanskaya , Д.67

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" — BIN 100240012536

Last registry change: 15.02.2010

LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" was registered on 15.02.2010. In 2018, estimated annual revenue was 724 656 ₸ and tax payments totaled 11 688 ₸. According to public sources: 2 branches.

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

LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" (BIN 100240012536) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, D.67, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA"

The head of LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" is Erkinbekova Ajgul Mamadijarovna.

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

LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" appears in 1 court case (as defendant — 1, most recent date — 06.06.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" 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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