LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS"
Wholesale of a wide range of goods without any specification
BIN 170440022652Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS"stat.gov.kz |
Name in Kazakh | "ДИАНА-PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" |
Previous names | ТОО "КАЗСПЕЦИМПОРТ", ТОО "ДИАНА-PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica N.Koishibekova, 44 |
Registration date | 18.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2019 | 3 481 672 ₸ | 56 156 ₸ |
| 2017 | 3 376 272 ₸ | 54 456 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Oblast' Jetisu
House number and street
Ulica N.Koishibekova , 44
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" — BIN 170440022652
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" was registered on 18.04.2017. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" (BIN 170440022652) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" has been operating for 9 years 4 months, since 18.04.2017. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica N.Koishibekova, 44, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" is Dotsenko Denis Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" was headed by Shtoppel' Evgenij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA-PLUS" 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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