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 250840020777No sign-up or report credits required
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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 | Active |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Avenue Stroitelei, House 33, Apt. 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Stroitelei, House 33
Unit
Apt. 34
Locality
Karaganda Region
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 — Karaganda region, Temirtau G.A., G.Temirtau, Avenue Stroitelei, House 33, Apt. 34, region — Karaganda Region, 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.