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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jan 15, 2023

ДИАНА

Active

is not in process of liquidation on Jan 15, 2023

TОО

Kazakhstan 11 Jun 1998 (26 years ago)

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Summary

NameTОО "ДИАНА"
Brand NameДИАНА
Alternative names
  • "ДИАНА"ЖШС
Status
  • ActiveNo information or inactive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code980640003985
Incorporation Date11 Jun 1998 (26 years ago) / 35 companies with the same date
Legal formTОО
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressЖЕТІСУ ОБЛЫСЫ, ЕСКЕЛДІ АУДАНЫ, ҚАРАБҰЛАҚ А.О., ҚАРАБҰЛАҚ А., УЛ.БАЛПЫК БИ, 57, КВ.18

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Frequently asked questions

Where is ДИАНА's headquarters?

ДИАНА's headquarters is located at ЖЕТІСУ ОБЛЫСЫ, ЕСКЕЛДІ АУДАНЫ, ҚАРАБҰЛАҚ А.О., ҚАРАБҰЛАҚ А., УЛ.БАЛПЫК БИ, 57, КВ.18

What is ДИАНА's industry?

ДИАНА is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was ДИАНА started?

ДИАНА was started in 1998

Sources: Ұлттық статистика бюросы