LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA"
Activities of travel agencies
BIN 100240012536No sign-up or report credits required
Contacts12
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" |
Name in Kazakh | "ТУРИСТТІК КОМПАНИЯ "ДИАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURISTSKAJA KOMPANIJA "DIANA" |
Previous names | ТОО "ТУРИСТСКАЯ КОМПАНИЯ "ДИАНА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, D.67 |
Registration date | 15.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 15.02.2010 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 724 656 ₸ | 11 688 ₸ |
| 2017 | 278 628 ₸ | 4 494 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, D.67
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, D.67, region — Shymkent, 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.