F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA

Wholesale of a wide range of goods without any specification

BIN 040341005618
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202329 321 040 ₸472 920 ₸
202287 739 796 ₸1 415 158 ₸
202196 986 600 ₸1 564 300 ₸
202064 697 000 ₸1 043 500 ₸
201946 872 000 ₸756 000 ₸
201855 675 628 ₸897 994 ₸
201760 652 430 ₸978 265 ₸
201643 781 982 ₸706 161 ₸
201549 600 000 ₸800 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jubanova, 31

Locality

Astana

About F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA — BIN 040341005618

Last registry change: 16.10.2023

F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA was registered on 04.03.2004. In 2023, estimated annual revenue was 29 321 040 ₸ and tax payments totaled 472 920 ₸.

F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA: registration details and status

F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA (BIN 040341005618) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Nur-Sultan Q., Baiqonir Aydan, Street Jubanova, 31, Apt 202, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA

The head of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA is Nurgalieva Gul'bakyt Toktarovna.

Verification of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA are available in the full Statsnet report. All the data to verify F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA 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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