LIMITED LIABILITY PARTNERSHIP "DIANA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 971240002482Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIANA" |
Name in Kazakh | "ДИАНА" ЖАУАПКЕРШІЛІГ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIANA" |
Previous names | ТОО "ДИАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Jualinskii Raion, B.Momishuli S.O., S.Im.B.Momishuli, Ulica Jibek Joli, 9 |
Registration date | 13.12.1997 · 28 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.1997 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 67 084 ₸ | 1 082 ₸ |
| 2020 | 136 214 ₸ | 2 197 ₸ |
| 2019 | 78 368 ₸ | 1 264 ₸ |
| 2018 | 980 158 ₸ | 15 809 ₸ |
| 2017 | 2 452 410 ₸ | 39 555 ₸ |
| 2016 | 10 963 646 ₸ | 176 833 ₸ |
| 2015 | 1 657 322 ₸ | 26 731 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 21
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Jibek Joli , 9
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIANA" — BIN 971240002482
Last registry change: 13.12.1997
LIMITED LIABILITY PARTNERSHIP "DIANA" was registered on 13.12.1997. In 2021, estimated annual revenue was 67 084 ₸ and tax payments totaled 1 082 ₸. According to public sources: 21 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIANA" (BIN 971240002482) has the status “Active”. Registered address — Jambilskaya Oblast, Jualinskii Raion, B.Momishuli S.O., S.Im.B.Momishuli, Ulica Jibek Joli, 9, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIANA"
The head of LIMITED LIABILITY PARTNERSHIP "DIANA" is Manashev Erbol Muhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIANA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIANA" 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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