LIMITED LIABILITY PARTNERSHIP "DIANA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 990240008968Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA" |
Name in Kazakh | "ДИАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA" |
Previous names | ТОО "ДИАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 3, 33, Apt 65 |
Registration date | 27.01.1999 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.01.1999 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 766 372 ₸ | 93 006 ₸ |
| 2025 | 10 770 268 ₸ | 173 714 ₸ |
| 2024 | 10 084 796 ₸ | 162 658 ₸ |
| 2023 | 5 110 040 ₸ | 82 420 ₸ |
| 2022 | 177 630 ₸ | 2 865 ₸ |
| 2021 | 2 141 480 ₸ | 34 540 ₸ |
| 2020 | 17 554 866 ₸ | 283 143 ₸ |
| 2019 | 18 105 116 ₸ | 292 018 ₸ |
| 2018 | 16 186 154 ₸ | 261 067 ₸ |
| 2017 | 18 513 262 ₸ | 298 601 ₸ |
| 2016 | 12 179 156 ₸ | 196 438 ₸ |
| 2015 | 16 482 328 ₸ | 265 844 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 3, 33
Unit
Apt 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIANA" — BIN 990240008968
Last registry change: 27.01.1999
LIMITED LIABILITY PARTNERSHIP "DIANA" was registered on 27.01.1999. In 2026, estimated annual revenue was 5 766 372 ₸ and tax payments totaled 93 006 ₸.
LIMITED LIABILITY PARTNERSHIP "DIANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA" (BIN 990240008968) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 3, 33, Apt 65, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA" is Zakirova Sofija Mal'danovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 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.