LIMITED LIABILITY PARTNERSHIP «DIANA KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 180640000482No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA KAZAHSTAN» |
Name in Kazakh | «ДИАНА КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA KAZAHSTAN" |
Previous names | ТОО "ДИАНА КАЗАХСТАН" |
Status | Ликвидация |
Liquidation date | 03.11.2025 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bratev Jubanovih, 295, Apt 1 |
Registration date | 01.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bratev Jubanovih, 295
Unit
Apt 1
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bratev Jubanovih, 295, Apt 1, region — Aktobe Region, 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.