LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA""
Forwarding services
BIN 180940020755Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" |
Name in Kazakh | "КӨПСАЛАЛЫ КОМПАНИЯ "A-DIANA"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" |
Previous names | ТОО "МНОГОПРОФИЛЬНАЯ КОМПАНИЯ "A-DIANA"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.84/3 |
Registration date | 18.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.09.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" is a llp registered on September 18, 2018 in Shymkent. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 50 496 ₸. Takes part in public procurement: 2 contracts. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 130 752 ₸ | 50 496 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, D.84/3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "MNOGOPROFIL'NAJA KOMPANIJA "A-DIANA"" — BIN 180940020755
Last registry change: 18.09.2018
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.84/3, region — Shymkent, 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.