LIMITED LIABILITY PARTNERSHIP «DIANA-WZ»
Wholesale of a wide range of goods without any specification
BIN 001040001505 · VAT 09001-0009515No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA-WZ» |
Name in Kazakh | «ДИАНА-WZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-WZ" |
Previous names | ТОО "ДИАНА-WZ" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street N.Koishibekova, House 44 |
Registration date | 19.10.2000 · 26 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 770 146 172 ₸ | 109 195 906 ₸ |
| 2025 | 10 291 364 314 ₸ | 165 989 747 ₸ |
| 2024 | 7 276 614 128 ₸ | 117 364 744 ₸ |
| 2023 | 3 237 632 250 ₸ | 52 219 875 ₸ |
| 2022 | 4 417 357 524 ₸ | 71 247 702 ₸ |
| 2021 | 4 050 270 590 ₸ | 65 326 945 ₸ |
| 2020 | 6 696 049 352 ₸ | 108 000 796 ₸ |
| 2019 | 9 670 474 180 ₸ | 155 975 390 ₸ |
| 2018 | 6 360 971 902 ₸ | 102 596 321 ₸ |
| 2017 | 3 761 603 488 ₸ | 60 671 024 ₸ |
| 2016 | 4 486 430 050 ₸ | 72 361 775 ₸ |
| 2015 | 6 532 105 914 ₸ | 105 356 547 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 81
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street N.Koishibekova, House 44
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «DIANA-WZ» — BIN 001040001505
Last registry change: 19.10.2000
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”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street N.Koishibekova, House 44, region — Zhetysu Region, 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.