LIMITED LIABILITY PARTNERSHIP «DIANA-II»
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 180740000298No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA-II» |
Name in Kazakh | «ДИАНА-II» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-II" |
Previous names | ТОО "ДИАНА-II" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 170 |
Registration date | 01.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 01.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 923 428 ₸ | 14 894 ₸ |
| 2019 | 187 460 596 ₸ | 3 023 558 ₸ |
| 2018 | 5 177 434 ₸ | 83 507 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street Tole Bi, 170
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIANA-II» — BIN 180740000298
Last registry change: 01.07.2018
LIMITED LIABILITY PARTNERSHIP «DIANA-II» was registered on 01.07.2018. In 2020, estimated annual revenue was 923 428 ₸ and tax payments totaled 14 894 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA-II»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA-II» (BIN 180740000298) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 170, 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-II»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA-II» is Nasibova Guleser.
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA-II» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA-II» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA-II» 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.