LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 000540000196 · VAT 60001-0071398

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 593 386 ₸138 603 ₸
2025107 501 490 ₸1 733 895 ₸
2024371 196 666 ₸5 987 043 ₸
2023965 337 210 ₸15 569 955 ₸
20221 478 396 572 ₸23 845 106 ₸
20211 642 630 480 ₸26 494 040 ₸
20201 254 036 180 ₸20 226 390 ₸
2019933 922 120 ₸15 063 260 ₸
20181 052 957 966 ₸16 983 193 ₸
2017926 317 262 ₸14 940 601 ₸
20162 472 277 838 ₸39 875 449 ₸
20152 200 459 360 ₸35 491 280 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabekova Arajlym BakytzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Egizbaeva , Дом 7/5

Unit

КВ. 105

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" — BIN 000540000196

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" was registered on 18.05.2000. In 2026, estimated annual revenue was 8 593 386 ₸ and tax payments totaled 138 603 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" (BIN 000540000196) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" has been operating for 26 years 3 months, since 18.05.2000. Registered address — Almaty , Бостандыкский Район, Ulica Egizbaeva , Дом 7/5, КВ. 105, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" is Zhumabekova Arajlym Bakytzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" was headed by Zhumabekov Adilet Mejrambekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-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.

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