LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD"
Wholesale of other non-food consumer goods not included in other groups
BIN 230940025133 · VAT 62001-1045457Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" |
Name in Kazakh | "ДИАНА АСТАНА ТРЕИД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" |
Previous names | ТОО "ДИАНА АСТАНА ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Ahmeta Jubanova, Building 31 |
Registration date | 18.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 41 865 686 ₸ | 675 253 ₸ |
| 2025 | 134 472 358 ₸ | 2 168 909 ₸ |
| 2024 | 243 790 448 ₸ | 3 932 104 ₸ |
| 2023 | 179 622 308 ₸ | 2 897 134 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ahmeta Jubanova , Здание 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" — BIN 230940025133
Last registry change: 18.09.2023
LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" was registered on 18.09.2023. In 2026, estimated annual revenue was 41 865 686 ₸ and tax payments totaled 675 253 ₸.
LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" (BIN 230940025133) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Ahmeta Jubanova, Building 31, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" is Nurgalieva Gul'bakyt Toktarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA ASTANA TREJD" 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.