LIMITED LIABILITY PARTNERSHIP "DIANA TRADE"
Wholesale of grain, seeds and animal feed
BIN 171040004553 · VAT 39001-1112886Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA TRADE"stat.gov.kz |
Name in Kazakh | "DIANA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" |
Previous names | ТОО "DIANA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2025 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Pobedi, House 84a |
Registration date | 04.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 304 168 ₸ | 37 164 ₸ |
| 2023 | 26 194 628 ₸ | 422 494 ₸ |
| 2022 | 53 787 914 ₸ | 867 547 ₸ |
| 2021 | 36 300 628 ₸ | 585 494 ₸ |
| 2020 | 105 842 370 ₸ | 1 707 135 ₸ |
| 2019 | 227 271 478 ₸ | 3 665 669 ₸ |
| 2018 | 66 869 418 ₸ | 1 078 539 ₸ |
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: 4
- Government contracts: 1
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Pobedi , Дом 84а
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" — BIN 171040004553
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" was registered on 04.10.2017. In 2024, estimated annual revenue was 2 304 168 ₸ and tax payments totaled 37 164 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "DIANA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" (BIN 171040004553) has the status “Ликвидация”; dissolution date — 14.11.2025. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Pobedi, House 84a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" is Temirgaliev Talgat Kalizhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" was headed by Korostylev Aleksej Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" appears in 3 court cases (as defendant — 3, most recent date — 23.01.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA TRADE" 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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