LIMITED LIABILITY PARTNERSHIP «DIANA TRADE»

Wholesale of grain, seeds and animal feed

BIN 171040004553 · VAT 39001-1112886
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 304 168 ₸37 164 ₸
202326 194 628 ₸422 494 ₸
202253 787 914 ₸867 547 ₸
202136 300 628 ₸585 494 ₸
2020105 842 370 ₸1 707 135 ₸
2019227 271 478 ₸3 665 669 ₸
201866 869 418 ₸1 078 539 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Pobedi, House 84a

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «DIANA TRADE» — BIN 171040004553

Last registry change: 28.12.2023

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 — Kostanay Region, Kostanai A., Kostanai, Street Pobedi, House 84a, region — Kostanay Region, 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.

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