LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY»
Other construction work requiring special qualifications
BIN 071040020356No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» |
Name in Kazakh | «DIANA TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA TRADING COMPANY" |
Previous names | ТОО "DIANA TRADING COMPANY" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, House 64, Apt. 77 |
Registration date | 23.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 23.10.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 254 200 ₸ | 4 100 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Internacionalnaya, House 64
Unit
Apt. 77
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» — BIN 071040020356
Last registry change: 23.10.2007
LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» was registered on 23.10.2007. In 2017, estimated annual revenue was 254 200 ₸ and tax payments totaled 4 100 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» (BIN 071040020356) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, House 64, Apt. 77, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» is Ponomarenko Igor' Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA TRADING COMPANY» 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.