LIMITED LIABILITY PARTNERSHIP «DIANA GROUP»
Repair of computers and peripheral equipment
BIN 130940003459No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA GROUP» |
Name in Kazakh | «DIANA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA GROUP" |
Previous names | ТОО "DIANA GROUP" |
Status | Ликвидация |
Liquidation date | 21.11.2024 |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street Jastar, D.5, K.7 |
Registration date | 04.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 12 765 800 ₸ | 205 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jastar, D.5
Locality
Turkistan Region
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 — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Jastar, D.5, K.7, region — Turkistan Region, 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.