DIANA STIL', TOO
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 030440007175Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA STIL'"stat.gov.kz |
Name in Kazakh | "ДИАНА СТИЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA STIL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Almaty, Bostandikskii Raion Ulica Satpaeva, 90 |
Registration date | 11.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 62 ₸ | 1 ₸ |
| 2015 | 21 754 870 ₸ | 350 885 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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DIANA STIL', TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion Ulica Satpaeva, 90
Locality
Almaty
Description
DIANA STIL', TOO was registered on 11.04.2003. In 2017, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
| Status | Ликвидация · Liquidation date 21.12.2020 |
| BIN | 030440007175 |
| Registration date | 11.04.2003 |
| Registered address | Almaty, Bostandikskii Raion Ulica Satpaeva, 90 |
| Region | Almaty |
| Business activity | Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712) |
| Management | Nusipov Darhan Bolatovich |
| Previous names | Count 1 |
Data updated: 21.12.2020
Frequently asked questions
The official registry lists DIANA STIL', TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DIANA STIL', TOO is 030440007175. The company was registered on 11.04.2003 in Kazakhstan.
The registry lists Nusipov Darhan Bolatovich as the head of DIANA STIL', TOO, with the role of Officer.
The registered address of DIANA STIL', TOO is Almaty, Bostandikskii Raion Ulica Satpaeva, 90.
The primary business activity of DIANA STIL', TOO is Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (code 47712).
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