LIMITED LIABILITY PARTNERSHIP «DIANA 2020»
Other business ancillary service activities n.e.c.
BIN 201040000370No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIANA 2020» |
Name in Kazakh | «ДИАНА 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA 2020" |
Previous names | ТОО "ДИАНА 2020" |
Status | Active |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Street Baizak Batira, 200, Apt 7 |
Registration date | 01.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 475 912 ₸ | 7 676 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Baizak Batira, 200
Unit
Apt 7
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DIANA 2020» — BIN 201040000370
Last registry change: 01.10.2020
LIMITED LIABILITY PARTNERSHIP «DIANA 2020» was registered on 01.10.2020. In 2023, estimated annual revenue was 475 912 ₸ and tax payments totaled 7 676 ₸.
LIMITED LIABILITY PARTNERSHIP «DIANA 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIANA 2020» (BIN 201040000370) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Street Baizak Batira, 200, Apt 7, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIANA 2020»
The head of LIMITED LIABILITY PARTNERSHIP «DIANA 2020» is Bokotaev Bakytbek.
Verification of LIMITED LIABILITY PARTNERSHIP «DIANA 2020» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIANA 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIANA 2020» 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.