DIANA LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 001140000065No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIANA LTD» |
Name in Kazakh | «ДИАНА ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA LTD" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Ul.Baitursinova, 47 A |
Registration date | 01.11.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 878 ₸ | 369 ₸ |
| 2018 | 441 750 ₸ | 7 125 ₸ |
| 2016 | 11 083 492 ₸ | 178 766 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul.Baitursinova, 47a
Locality
Atyrau Region
About TOO «DIANA LTD» — BIN 001140000065
Last registry change: 06.03.2022
DIANA LTD, TOO was registered on 01.11.2000. In 2022, estimated annual revenue was 22 878 ₸ and tax payments totaled 369 ₸.
Limited liability partnership «DIANA LTD»: registration details and status
Limited liability partnership «DIANA LTD» (BIN 001140000065) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul.Baitursinova, 47 A, region — Atyrau Region, 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 TOO «DIANA LTD»
The head of TOO «DIANA LTD» is Rziev Ajbolat Safimalievich. Previously, TOO «DIANA LTD» was headed by Rziev Ajbolat .
Verification of TOO «DIANA LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIANA LTD» are available in the full Statsnet report. All the data to verify TOO «DIANA LTD» 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.