LIMITED LIABILITY PARTNERSHIP «DIANA 1»
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 180640033647No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA 1» |
Name in Kazakh | «ДИАНА 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA 1" |
Previous names | ТОО "ДИАНА 1" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Petrozavodskaya, 7/1 |
Registration date | 27.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 27.06.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 215 783 560 ₸ | 3 480 380 ₸ |
| 2018 | 6 289 032 ₸ | 101 436 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street Petrozavodskaya, 7/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIANA 1» — BIN 180640033647
Last registry change: 27.06.2018
LIMITED LIABILITY PARTNERSHIP «DIANA 1» was registered on 27.06.2018. In 2019, estimated annual revenue was 215 783 560 ₸ and tax payments totaled 3 480 380 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA 1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA 1» (BIN 180640033647) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Petrozavodskaya, 7/1, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIANA 1»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA 1» is Badalova Minara Atamshaevna. Previously, LIMITED LIABILITY PARTNERSHIP «DIANA 1» was headed by Nasibova Minara Atamshaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA 1» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA 1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA 1» 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.