LIMITED LIABILITY PARTNERSHIP "DIANA-WZ"

Wholesale of a wide range of goods without any specification

BIN 001040001505 · VAT 09001-0009515

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 770 146 172 ₸109 195 906 ₸
202510 291 364 314 ₸165 989 747 ₸
20247 276 614 128 ₸117 364 744 ₸
20233 237 632 250 ₸52 219 875 ₸
20224 417 357 524 ₸71 247 702 ₸
20214 050 270 590 ₸65 326 945 ₸
20206 696 049 352 ₸108 000 796 ₸
20199 670 474 180 ₸155 975 390 ₸
20186 360 971 902 ₸102 596 321 ₸
20173 761 603 488 ₸60 671 024 ₸
20164 486 430 050 ₸72 361 775 ₸
20156 532 105 914 ₸105 356 547 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 81

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sukovatkin Evgenij OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "DIANA-WZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica N.Koishibekova , Дом 44

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" — BIN 001040001505

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" was registered on 19.10.2000. In 2026, estimated annual revenue was 6 770 146 172 ₸ and tax payments totaled 109 195 906 ₸. According to public sources: 81 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIANA-WZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" (BIN 001040001505) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" has been operating for 25 years 10 months, since 19.10.2000. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica N.Koishibekova, House 44, region — Oblast' jetisu, 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIANA-WZ"

The head of LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" is Sukovatkin Evgenij Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" was headed by Pantjuh Valerij Fedorovich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" 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.

Frequently asked questions

Similar companies10