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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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (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 Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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 nameAgeWork experiencePositionSalarySource

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.

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