LIMITED LIABILITY PARTNERSHIP «DAIANA TRADING»
Construction of other engineering structures not included in other groups
BIN 100440017227No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAIANA TRADING» |
Name in Kazakh | «DAIANA TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIANA TRADING" |
Previous names | ТОО "DAIANA TRADING" |
Status | Ликвидация |
Liquidation date | 12.02.2025 |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Janadaur, Street Kazangapa, 16 |
Registration date | 23.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 15.04.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 539 584 ₸ | 24 832 ₸ |
| 2017 | 2 605 514 474 ₸ | 42 024 427 ₸ |
| 2016 | 2 936 222 598 ₸ | 47 358 429 ₸ |
| 2015 | 332 405 808 ₸ | 5 361 384 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Kazangapa, 16
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DAIANA TRADING» — BIN 100440017227
Last registry change: 15.04.2019
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 — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Janadaur, Street Kazangapa, 16, region — Almaty Region, 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.