LIMITED LIABILITY PARTNERSHIP "DIANA"

BIN 970140005788 · VAT 58001-0004843

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 165 942 ₸260 741 ₸
202546 576 074 ₸751 227 ₸
202441 906 854 ₸675 917 ₸
202321 172 194 ₸341 487 ₸
202224 885 188 ₸401 374 ₸
202116 173 382 ₸260 861 ₸
202011 041 456 ₸178 088 ₸
201942 771 816 ₸689 868 ₸
201818 444 628 ₸297 494 ₸
201720 703 722 ₸333 931 ₸
201617 690 584 ₸285 332 ₸
201518 241 640 ₸294 220 ₸

Business activity

Primary business activity OKED

68209
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kunshigis , Дом 13

Unit

КВ. 11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIANA" — BIN 970140005788

Last registry change: 28.01.1997

LIMITED LIABILITY PARTNERSHIP "DIANA" was registered on 28.01.1997. In 2026, estimated annual revenue was 16 165 942 ₸ and tax payments totaled 260 741 ₸.

LIMITED LIABILITY PARTNERSHIP "DIANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIANA" (BIN 970140005788) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Дом 13, КВ. 11, region — Shimkent, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIANA"

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

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

Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA" 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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