LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY"
Wholesale of other machinery and equipment
BIN 190640025905Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" |
Name in Kazakh | "DIANA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" |
Previous names | ТОО "DIANA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Samal , 25, КВ 76 |
Registration date | 24.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.06.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 148 296 ₸ | 66 908 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Mikroraion Samal , 25
Unit
КВ 76
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" — BIN 190640025905
Last registry change: 24.06.2019
LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" was registered on 24.06.2019. In 2019, estimated annual revenue was 4 148 296 ₸ and tax payments totaled 66 908 ₸.
LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" (BIN 190640025905) has the status “Active”. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Samal , 25, КВ 76, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" is Sal'murzaeva Elga El'bertovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA COMPANY" 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.