LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 180640000482

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tojbekov Danijar KonyshanovichOfficer
LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Bratev Jubanovih , 295

Unit

КВ 1

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" — BIN 180640000482

LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" was registered on 01.06.2018.

LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" (BIN 180640000482) has the status “Ликвидация”; dissolution date — 03.11.2025. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bratev Jubanovih , 295, КВ 1, region — Aktubinskaya oblast', 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 KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" is Tojbekov Danijar Konyshanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" 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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