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 58001-0012151Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA-SV" |
Name in Kazakh | "ДИАНА-СВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-SV" |
Previous names | ТОО "ДИАНА-СВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.8 |
Registration date | 28.08.2002 · 24 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2002 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 864 054 ₸ | 336 517 ₸ |
| 2025 | 99 209 114 ₸ | 1 600 147 ₸ |
| 2024 | 90 499 602 ₸ | 1 459 671 ₸ |
| 2023 | 46 715 760 ₸ | 753 480 ₸ |
| 2022 | 40 752 662 ₸ | 657 301 ₸ |
| 2021 | 20 558 022 ₸ | 331 581 ₸ |
| 2020 | 34 131 372 ₸ | 550 506 ₸ |
| 2019 | 38 052 500 ₸ | 613 750 ₸ |
| 2018 | 42 225 596 ₸ | 681 058 ₸ |
| 2017 | 56 219 120 ₸ | 906 760 ₸ |
| 2016 | 38 954 662 ₸ | 628 301 ₸ |
| 2015 | 49 161 722 ₸ | 792 931 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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