LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING"

Construction of other engineering structures not included in other groups

BIN 100440017227

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.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 539 584 ₸24 832 ₸
20172 605 514 474 ₸42 024 427 ₸
20162 936 222 598 ₸47 358 429 ₸
2015332 405 808 ₸5 361 384 ₸

Business activity

Primary business activity OKED

42990
Construction of other engineering structures not included in other groups
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bajtuleuova Nurgul' UmargalievnaOfficer
LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Kazangapa , 16

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" — BIN 100440017227

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" was registered on 23.04.2010. In 2018, estimated annual revenue was 1 539 584 ₸ and tax payments totaled 24 832 ₸.

LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" (BIN 100440017227) has the status “Ликвидация”; dissolution date — 12.02.2025. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Janadaur, Ulica Kazangapa, 16, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" is Bajtuleuova Nurgul' Umargalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 30.04.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" 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 companies5