LIMITED LIABILITY PARTNERSHIP «DIANA»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 970740006807No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA» |
Name in Kazakh | «ДИАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA" |
Previous names | ТОО "ДИАНА" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 9, N.P. 6 |
Registration date | 24.07.1997 · 29 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.1997 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 124 ₸ | 2 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilai Hana, House 9
Unit
N.P. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIANA» — BIN 970740006807
Last registry change: 24.07.1997
LIMITED LIABILITY PARTNERSHIP «DIANA» was registered on 24.07.1997. In 2015, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA» (BIN 970740006807) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 9, N.P. 6, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIANA»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA» is Harlamova Marina Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «DIANA» was headed by Harlamov Jurij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA» 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.