LLP «DIANA INVEST»
Provision of other individual services not included in other groups
BIN 240840021555No sign-up or report credits required
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Full legal name | LLP «DIANA INVEST» |
Name in Kazakh | «DIANA INVEST» ЖШС |
Name in English | LLP "DIANA INVEST" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Tasken, House 573 |
Registration date | 19.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.08.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 100 435 722 ₸ | 1 619 931 ₸ |
| 2024 | 42 966 ₸ | 693 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Tasken, House 573
Locality
Shymkent
About LLP «DIANA INVEST» — BIN 240840021555
Last registry change: 19.08.2024
LLP «DIANA INVEST» was registered on 19.08.2024. In 2025, estimated annual revenue was 100 435 722 ₸ and tax payments totaled 1 619 931 ₸.
LLP «DIANA INVEST»: registration details and status
LLP «DIANA INVEST» (BIN 240840021555) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Tasken, House 573, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «DIANA INVEST»
The head of LLP «DIANA INVEST» is Orman Dana Kaluqyzy.
Verification of LLP «DIANA INVEST» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP «DIANA INVEST» are available in the full Statsnet report. All the data to verify LLP «DIANA INVEST» 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.