LIMITED LIABILITY PARTNERSHIP «DIANA I R»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 060240004872No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA I R» |
Name in Kazakh | «ДИАНА И Р» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA I R" |
Previous names | ТОО "ДИАНА И Р" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 21, D.21, K. 61 |
Registration date | 23.02.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 677 722 ₸ | 10 931 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Microdistrict 21, D.21
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DIANA I R» — BIN 060240004872
Last registry change: 23.02.2006
LIMITED LIABILITY PARTNERSHIP «DIANA I R» was registered on 23.02.2006. In 2015, estimated annual revenue was 677 722 ₸ and tax payments totaled 10 931 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA I R»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA I R» (BIN 060240004872) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict 21, D.21, K. 61, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIANA I R»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA I R» is Bitonatov Askar Antonovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIANA I R» was headed by Bitonatov Askar .
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA I R» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA I R» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA I R» 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.