LIMITED LIABILITY PARTNERSHIP "DIANA-SV"

Retail sale of sports equipment in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 020840005568 · VAT 58001-0012151

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202620 864 054 ₸336 517 ₸
202599 209 114 ₸1 600 147 ₸
202490 499 602 ₸1 459 671 ₸
202346 715 760 ₸753 480 ₸
202240 752 662 ₸657 301 ₸
202120 558 022 ₸331 581 ₸
202034 131 372 ₸550 506 ₸
201938 052 500 ₸613 750 ₸
201842 225 596 ₸681 058 ₸
201756 219 120 ₸906 760 ₸
201638 954 662 ₸628 301 ₸
201549 161 722 ₸792 931 ₸

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trotsenko Sergej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "DIANA-SV"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Kabanbai Batira , Д.8

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIANA-SV" — BIN 020840005568

Last registry change: 28.08.2002

LIMITED LIABILITY PARTNERSHIP "DIANA-SV" was registered on 28.08.2002. In 2026, estimated annual revenue was 20 864 054 ₸ and tax payments totaled 336 517 ₸.

LIMITED LIABILITY PARTNERSHIP "DIANA-SV": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA-SV" (BIN 020840005568) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.8, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of sports equipment in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47641). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIANA-SV"

The head of LIMITED LIABILITY PARTNERSHIP "DIANA-SV" is Trotsenko Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIANA-SV" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA-SV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA-SV" 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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