LIMITED LIABILITY PARTNERSHIP "DIANA TRADING COMPANY"

Other construction work requiring special qualifications

BIN 071040020356

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017254 200 ₸4 100 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Severo-Kazahstanskaya 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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ponomarenko Igor' Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DIANA TRADING COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Internacionalnaya , Дом 64

Unit

КВ. 77

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIANA TRADING COMPANY" — BIN 071040020356

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIANA TRADING COMPANY" has been operating for 18 years 10 months, since 23.10.2007. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Internacionalnaya , Дом 64, КВ. 77, region — Severo-Kazahstanskaya oblast', 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.

Frequently asked questions

Similar companies5