LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN"
Wholesale of a wide range of goods without any specification
BIN 000540000196 · VAT 60001-0071398No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" |
Name in Kazakh | "ДИАНА-АЛМАТЫ-ҚАЗАҚСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" |
Previous names | ТОО "ДИАНА-АЛМАТЫ-КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Egizbaeva, House 7/5, Apt. 105 |
Registration date | 18.05.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2000 |
Branches |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 593 386 ₸ | 138 603 ₸ |
| 2025 | 107 501 490 ₸ | 1 733 895 ₸ |
| 2024 | 371 196 666 ₸ | 5 987 043 ₸ |
| 2023 | 965 337 210 ₸ | 15 569 955 ₸ |
| 2022 | 1 478 396 572 ₸ | 23 845 106 ₸ |
| 2021 | 1 642 630 480 ₸ | 26 494 040 ₸ |
| 2020 | 1 254 036 180 ₸ | 20 226 390 ₸ |
| 2019 | 933 922 120 ₸ | 15 063 260 ₸ |
| 2018 | 1 052 957 966 ₸ | 16 983 193 ₸ |
| 2017 | 926 317 262 ₸ | 14 940 601 ₸ |
| 2016 | 2 472 277 838 ₸ | 39 875 449 ₸ |
| 2015 | 2 200 459 360 ₸ | 35 491 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 12 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Egizbaeva, House 7/5
Unit
Apt. 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIANA-ALMATY-KAZAHSTAN" — BIN 000540000196
Last registry change: 18.05.2000
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”. Registered address — Almaty, Bostandikskii Raion, Street Egizbaeva, House 7/5, Apt. 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.