LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST»
Activities of road freight transport
BIN 090740007355 · VAT 48001-1111337No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» |
Name in Kazakh | «DIANA-ПЛАСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-PLAST" |
Previous names | ТОО "DIANA-ПЛАСТ" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Karima Sutusheva, Building 60a, N.P. 3 |
Registration date | 13.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.07.2009 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 19 887 706 830 ₸ | 320 769 465 ₸ |
| 2025 | 1 462 619 122 ₸ | 23 590 631 ₸ |
| 2024 | 1 148 984 ₸ | 18 532 ₸ |
| 2023 | 1 240 062 ₸ | 20 001 ₸ |
| 2022 | 329 053 034 ₸ | 5 307 307 ₸ |
| 2021 | 382 175 192 ₸ | 6 164 116 ₸ |
| 2020 | 46 740 312 ₸ | 753 876 ₸ |
| 2019 | 483 104 062 ₸ | 7 792 001 ₸ |
| 2018 | 81 818 610 ₸ | 1 319 655 ₸ |
| 2017 | 179 820 026 ₸ | 2 900 323 ₸ |
| 2016 | 468 072 906 ₸ | 7 549 563 ₸ |
| 2015 | 34 277 382 ₸ | 552 861 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 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
North Kazakhstan Region
House number and street
Street Karima Sutusheva, Building 60a
Unit
N.P. 3
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» — BIN 090740007355
Last registry change: 13.07.2009
LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» was registered on 13.07.2009. In 2026, estimated annual revenue was 19 887 706 830 ₸ and tax payments totaled 320 769 465 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» (BIN 090740007355) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Karima Sutusheva, Building 60a, N.P. 3, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» is Nalimov Il'ja Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» was headed by Koshelev Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» appears in 10 court cases (as defendant — 10, most recent date — 25.07.2022). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA-PLAST» 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.