TOO "DIANA"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 990740004369Get a detailed company report
Full legal name | TOO "DIANA" |
Name in Kazakh | "ДИАНА" ЖШС |
Name in English | TOO "DIANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 51, Kv 24 |
Registration date | 07.07.1999 · 27 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 28 411 810 ₸ | 458 255 ₸ |
| 2021 | 10 887 386 ₸ | 175 603 ₸ |
| 2020 | 7 132 666 ₸ | 115 043 ₸ |
| 2019 | 11 758 982 ₸ | 189 661 ₸ |
| 2018 | 13 379 290 ₸ | 215 795 ₸ |
| 2017 | 6 913 186 ₸ | 111 503 ₸ |
| 2016 | 6 671 386 ₸ | 107 603 ₸ |
| 2015 | 7 734 748 ₸ | 124 754 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 51, Kv 24
Locality
Almaty
About TOO "DIANA" — BIN 990740004369
Last registry change: 29.06.2022
TOO "DIANA" was registered on 07.07.1999. In 2022, estimated annual revenue was 28 411 810 ₸ and tax payments totaled 458 255 ₸.
TOO "DIANA": registration details and status
TOO "DIANA" (BIN 990740004369) has the status “Ликвидация”; dissolution date — 28.06.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Koktem-1, 51, Kv 24, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DIANA"
The head of TOO "DIANA" is Gubajdullina Raisa Nigmatullovna.
Verification of TOO "DIANA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "DIANA" are available in the full Statsnet report. All the data to verify TOO "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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PROVENCE"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПОЛЯКОВА МАРГАРИТА РАФАЭЛЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "AKADEMIJA ESTETIKI"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesКАЗАЦКАЯ ЮЛИЯ АЛЕКСАНДРОВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DVS COMPANY"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesДАХШЛЕЙГЕР ВИКТОРИЯ ГРИГОРЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "FOREVER LIVING PRODAKTS KAZAHSTAN"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesМОАН ГРЭГ ЭЛЛИОТ— Director
small
LIMITED LIABILITY PARTNERSHIP "DIAMOND BEAUTY"
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesПЛОШАЙ СТАНИСЛАВ ВЛАДИМИРОВИЧ— Director
small