LIMITED LIABILITY PARTNERSHIP "DIAMANT"
Retail sale of computers, peripheral equipment and software in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 000340002383Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMANT"stat.gov.kz |
Name in Kazakh | "DIAMANT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT" |
Previous names | ТОО "DIAMANT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 4 |
Registration date | 30.03.2000 · 26 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2000 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 588 314 ₸ | 41 747 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Abdirova , 4
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMANT" — BIN 000340002383
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMANT" was registered on 30.03.2000. In 2016, estimated annual revenue was 2 588 314 ₸ and tax payments totaled 41 747 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMANT": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMANT" (BIN 000340002383) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMANT" has been operating for 26 years 5 months, since 30.03.2000. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of computers, peripheral equipment and software in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47411). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMANT"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT" is Enikeev Mjunir Gadievich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMANT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMANT" 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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