LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240140025394Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" |
Name in Kazakh | "ДИАНА-РАУЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" |
Previous names | ТОО "ДИАНА-РАУЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Akan Seri, House 13a |
Registration date | 22.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 636 430 ₸ | 10 265 ₸ |
| 2025 | 17 555 672 ₸ | 283 156 ₸ |
| 2024 | 23 965 294 ₸ | 386 537 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Akan Seri , Дом 13а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" — BIN 240140025394
Last registry change: 22.01.2024
LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" was registered on 22.01.2024. In 2026, estimated annual revenue was 636 430 ₸ and tax payments totaled 10 265 ₸.
LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" (BIN 240140025394) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Akan Seri, House 13a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" is Shindiev Ilkin Hukran Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA-RAUL" 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.