LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA""

Forwarding services

BIN 180940020755

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 130 752 ₸50 496 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

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: 5
  • Government contracts: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmedova Asylzhan AgilbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.84/3

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" — BIN 180940020755

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" was registered on 18.09.2018. In 2019, estimated annual revenue was 3 130 752 ₸ and tax payments totaled 50 496 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"": registration details and status

LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" (BIN 180940020755) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" has been operating for 7 years 11 months, since 18.09.2018. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.84/3, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA""

The head of LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" is Ahmedova Asylzhan Agilbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-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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