DIANA LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 001140000065

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202222 878 ₸369 ₸
2018441 750 ₸7 125 ₸
201611 083 492 ₸178 766 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rziev Ajbolat SafimalievichOfficer
DIANA LTD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul.Baitursinova , 47а

Locality

Atirauskaya oblast'

About TOO «DIANA LTD» — BIN 001140000065

Up to date as of September 1, 2026

DIANA LTD, TOO was registered on 01.11.2000. In 2022, estimated annual revenue was 22 878 ₸ and tax payments totaled 369 ₸.

llp «DIANA LTD»: registration details and status

llp «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 — Atirauskaya oblast', 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.

Frequently asked questions

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