LIMITED LIABILITY PARTNERSHIP "DIANA XXI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060440006182 · VAT 60001-0023236Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA XXI" |
Name in Kazakh | "ДИАНА XXI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA XXI" |
Previous names | ТОО "ДИАНА XXI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, House 1/83 |
Registration date | 12.04.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2006 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 65 546 896 ₸ | 1 057 208 ₸ |
| 2025 | 96 579 136 ₸ | 1 557 728 ₸ |
| 2024 | 106 781 732 ₸ | 1 722 286 ₸ |
| 2023 | 87 086 068 ₸ | 1 404 614 ₸ |
| 2022 | 295 246 976 ₸ | 4 762 048 ₸ |
| 2021 | 209 434 264 ₸ | 3 377 972 ₸ |
| 2020 | 366 766 828 ₸ | 5 915 594 ₸ |
| 2019 | 817 533 860 ₸ | 13 186 030 ₸ |
| 2018 | 1 109 236 358 ₸ | 17 890 909 ₸ |
| 2017 | 1 052 523 966 ₸ | 16 976 193 ₸ |
| 2016 | 943 665 792 ₸ | 15 220 416 ₸ |
| 2015 | 663 628 160 ₸ | 10 703 680 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sadovodcheskoe Tovarishestvo Almali , Дом 1/83
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIANA XXI" — BIN 060440006182
Last registry change: 12.04.2006
LIMITED LIABILITY PARTNERSHIP "DIANA XXI" was registered on 12.04.2006. In 2026, estimated annual revenue was 65 546 896 ₸ and tax payments totaled 1 057 208 ₸.
LIMITED LIABILITY PARTNERSHIP "DIANA XXI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA XXI" (BIN 060440006182) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, House 1/83, 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). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA XXI"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA XXI" is Mel'kova Gul'shad Hizmetzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA XXI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIANA XXI" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 17.03.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA XXI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA XXI" 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.