ДИАНА, ТОО
БИН 970140005788 · НДС 58001-0004843Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАНА"stat.gov.kz |
Name in Kazakh | "ДИАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA" |
Previous names | ТОО "ДИАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Микрорайон Куншыгыс, Дом 13, КВ. 11 |
Registration date | 28.01.1997 · 29 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 28.01.1997 |
Branches | Not found |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 16 165 942 ₸ | 260 741 ₸ |
| 2025 | 46 576 074 ₸ | 751 227 ₸ |
| 2024 | 41 906 854 ₸ | 675 917 ₸ |
| 2023 | 21 172 194 ₸ | 341 487 ₸ |
| 2022 | 24 885 188 ₸ | 401 374 ₸ |
| 2021 | 16 173 382 ₸ | 260 861 ₸ |
| 2020 | 11 041 456 ₸ | 178 088 ₸ |
| 2019 | 42 771 816 ₸ | 689 868 ₸ |
| 2018 | 18 444 628 ₸ | 297 494 ₸ |
| 2017 | 20 703 722 ₸ | 333 931 ₸ |
| 2016 | 17 690 584 ₸ | 285 332 ₸ |
| 2015 | 18 241 640 ₸ | 294 220 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 43 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Куншыгыс, Дом 13
Room
КВ. 11
Locality
Шымкент
Description
Company ДИАНА, ТОО was registered on 28.01.1997. In 2026, the estimated annual revenue was 16 165 942 ₸, tax deductions — 260 741 ₸.
| Status | Действующее |
| БИН | 970140005788 |
| Registration date | 28.01.1997 |
| Legal address | Шымкент, Аль-Фарабийский Район, Микрорайон Куншыгыс, Дом 13, КВ. 11 |
| Region | Шымкент |
| Number of employees | 5 |
| Leaders | Trotsenko Sergej Vladimirovich |
| Events | Count 6 · Last date 01.11.2024 |
| Historical names | Count 1 |
Data updated: 28.01.1997
Frequently asked questions
According to the official registry, ДИАНА, ТОО is an active company, status: Действующее. Information is current as of 28.01.1997.
The BIN of ДИАНА, ТОО is 970140005788. Registration date — 28.01.1997, jurisdiction — Kazakhstan.
According to the registry, the head of ДИАНА, ТОО is Trotsenko Sergej Vladimirovich (Director).
The legal address of ДИАНА, ТОО: Шымкент, Аль-Фарабийский Район, Микрорайон Куншыгыс, Дом 13, КВ. 11.
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