LIMITED LIABILITY PARTNERSHIP "DIANA GROUP"

Repair of computers and peripheral equipment

BIN 130940003459

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201512 765 800 ₸205 900 ₸

Business activity

Primary business activity OKED

95110
Repair of computers and peripheral equipment
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ernazarov Abylaj AhmetulyOfficer
LIMITED LIABILITY PARTNERSHIP "DIANA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Jastar , Д.5

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" — BIN 130940003459

Last registry change: 27.04.2019

LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" was registered on 04.09.2013. In 2015, estimated annual revenue was 12 765 800 ₸ and tax payments totaled 205 900 ₸.

LIMITED LIABILITY PARTNERSHIP "DIANA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" (BIN 130940003459) has the status “Ликвидация”; dissolution date — 21.11.2024. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Jetisai, Ulica Jastar, D.5, K.7, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Repair of computers and peripheral equipment (OKED 95110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIANA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" is Ernazarov Abylaj Ahmetuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" 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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