LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA»

Wholesale of a wide range of goods without any specification

BIN 110840005864 · VAT 62001-0022281
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022925 288 ₸14 924 ₸
202133 590 732 ₸541 786 ₸
202016 159 060 ₸260 630 ₸
2019265 326 520 ₸4 279 460 ₸
2018310 703 390 ₸5 011 345 ₸
2017253 271 178 ₸4 085 019 ₸
2016291 630 268 ₸4 703 714 ₸
2015310 632 028 ₸5 010 194 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 1/83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» — BIN 110840005864

Last registry change: 11.08.2011

LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» was registered on 11.08.2011. In 2022, estimated annual revenue was 925 288 ₸ and tax payments totaled 14 924 ₸.

LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» (BIN 110840005864) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 1/83, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA»

The head of LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» is Mel'kova Gul'shad Hizmetzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» appears in 2 court cases (as plaintiff — 2, most recent date — 27.02.2019). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA HHI ASTANA» 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.

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