LIMITED LIABILITY PARTNERSHIP "DIANA 001"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 250840020777Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA 001" |
Name in Kazakh | "DIANA 001" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA 001" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Prospekt Stroitelei , Дом 33, КВ. 34 |
Registration date | 20.08.2025 · 1 year 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.08.2025 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Stroitelei , Дом 33
Unit
КВ. 34
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIANA 001" — BIN 250840020777
Last registry change: 20.08.2025
LIMITED LIABILITY PARTNERSHIP "DIANA 001" was registered on 20.08.2025.
LIMITED LIABILITY PARTNERSHIP "DIANA 001": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA 001" (BIN 250840020777) has the status “Active”. Registered address — Karagandinskaya oblast' , Темиртау Г.А., Г.Темиртау, Prospekt Stroitelei , Дом 33, КВ. 34, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA 001"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA 001" is Zhumabekova Diana Oralbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA 001" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA 001" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA 001" 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
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