DIANA-N, TOO
Wholesale of a wide range of goods without any specification
BIN 010240006394No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIANA-N» |
Name in Kazakh | «ДИАНА-Н» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA-N" |
Status | Ликвидация |
Liquidation date | 29.12.2021 |
Address | Shimkent Q., Al Farabi Aydan, Trakt Tashkentskii, D.2 |
Registration date | 08.02.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 944 366 ₸ | 160 393 ₸ |
| 2015 | 1 173 350 ₸ | 18 925 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shymkent
House number and street
Shimkent Q., Al Farabi Aydan, Trakt Tashkentskii, D.2
Locality
Shymkent
About TOO «DIANA-N» — BIN 010240006394
Last registry change: 31.12.2021
DIANA-N, TOO was registered on 08.02.2001. In 2020, estimated annual revenue was 9 944 366 ₸ and tax payments totaled 160 393 ₸.
Limited liability partnership «DIANA-N»: registration details and status
Limited liability partnership «DIANA-N» (BIN 010240006394) has the status “Ликвидация”; dissolution date — 29.12.2021. Registered address — Shimkent Q., Al Farabi Aydan, Trakt Tashkentskii, D.2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIANA-N»
The head of TOO «DIANA-N» is Turdaliev Nurken Auesbekovich.
Verification of TOO «DIANA-N» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIANA-N» are available in the full Statsnet report. All the data to verify TOO «DIANA-N» 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.