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 180640033647

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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019215 783 560 ₸3 480 380 ₸
20186 289 032 ₸101 436 ₸

Business activity

Primary business activity OKED

56101
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Badalova Minara AtamshaevnaDirector
LIMITED LIABILITY PARTNERSHIP "DIANA 1"
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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, Ulica 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, Ulica 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.

Frequently asked questions

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