LIMITED LIABILITY PARTNERSHIP "DIANA"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 960440000687

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020233 864 ₸3 772 ₸
20183 975 440 ₸64 120 ₸
201774 250 580 ₸1 197 590 ₸
201651 847 810 ₸836 255 ₸
201577 991 350 ₸1 257 925 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Kostanaiskaya oblast'

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hurramov HalikOfficer
LIMITED LIABILITY PARTNERSHIP "DIANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ul Kalinina , 42

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIANA" — BIN 960440000687

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIANA" was registered on 05.04.1996. In 2020, estimated annual revenue was 233 864 ₸ and tax payments totaled 3 772 ₸.

LIMITED LIABILITY PARTNERSHIP "DIANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA" (BIN 960440000687) has the status “Ликвидация”; dissolution date — 19.12.2025. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Tobilskaya A., Tobil, Ul Kalinina, 42, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIANA"

The head of LIMITED LIABILITY PARTNERSHIP "DIANA" is Hurramov Halik.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "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.

Frequently asked questions

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