DIANA JU, TOO
Wholesale of a wide range of goods without any specification
BIN 130240003384Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA JU"stat.gov.kz |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ "ДИАНА Ю" |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA JU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Altinsarina, 9 |
Registration date | 04.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2013 | 36 828 ₸ | 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Altinsarina , 9
Locality
Kostanaiskaya oblast'
About TOO «DIANA JU» — BIN 130240003384
Up to date as of September 1, 2026
DIANA JU, TOO was registered on 04.02.2013. In 2013, estimated annual revenue was 36 828 ₸ and tax payments totaled 594 ₸.
llp «DIANA JU»: registration details and status
llp «DIANA JU» (BIN 130240003384) has the status “Ликвидация”; dissolution date — 15.10.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Altinsarina, 9, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIANA JU»
The head of TOO «DIANA JU» is Juschenko Diana Vladimirovna. Previously, TOO «DIANA JU» was headed by Shakina Diana Vladimirovna.
Verification of TOO «DIANA JU» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIANA JU» are available in the full Statsnet report. All the data to verify TOO «DIANA JU» 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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