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 990740004369No sign-up or report credits required
Contacts4
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Full legal name | TOO «DIANA» |
Name in Kazakh | «ДИАНА» ЖШС |
Name in English | TOO "DIANA" |
Status | Ликвидация |
Liquidation date | 28.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Microdistrict Koktem-1, 51, Apt 24 |
Registration date | 07.07.1999 · 27 years 3 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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, Microdistrict Koktem-1, 51, Apt 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, Microdistrict Koktem-1, 51, Apt 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.