F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA

Wholesale of a wide range of goods without any specification

BIN 040341005618

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202329 321 040 ₸472 920 ₸
202287 739 796 ₸1 415 158 ₸
202196 986 600 ₸1 564 300 ₸
202064 697 000 ₸1 043 500 ₸
201946 872 000 ₸756 000 ₸
201855 675 628 ₸897 994 ₸
201760 652 430 ₸978 265 ₸
201643 781 982 ₸706 161 ₸
201549 600 000 ₸800 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurgalieva Gul'Bakyt ToktarovnaOfficer
F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jubanova , 31

Locality

Astana

About F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA — BIN 040341005618

Up to date as of September 1, 2026

F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA was registered on 04.03.2004. In 2023, estimated annual revenue was 29 321 040 ₸ and tax payments totaled 472 920 ₸.

F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA: registration details and status

F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA (BIN 040341005618) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Jubanova, 31, Kv 202, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA

The head of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA is Nurgalieva Gul'bakyt Toktarovna.

Verification of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA are available in the full Statsnet report. All the data to verify F-L TOO "DIANA-ALMATY-KAZAHSTAN" V G. ASTANA 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

Similar companies5