LIMITED LIABILITY PARTNERSHIP "IBEL DIANA"
Other non-store retail
BIN 180240011939Full legal name | LIMITED LIABILITY PARTNERSHIP "IBEL DIANA"stat.gov.kz |
Name in Kazakh | "IBEL DIANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBEL DIANA" |
Previous names | ТОО "IBEL DIANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2026 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , 26, КВ 34 |
Registration date | 08.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Mangistauskaya Oblast'
House number and street
Mikroraion 2 , 26
Unit
КВ 34
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "IBEL DIANA" — BIN 180240011939
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IBEL DIANA" was registered on 08.02.2018.
LIMITED LIABILITY PARTNERSHIP "IBEL DIANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "IBEL DIANA" (BIN 180240011939) has the status “Ликвидация”; dissolution date — 20.02.2026. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 2 , 26, КВ 34, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IBEL DIANA"
The head of LIMITED LIABILITY PARTNERSHIP "IBEL DIANA" is Ibel' Diana Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "IBEL 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBEL DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBEL 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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