LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 010440005274

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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 Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020359 042 000 ₸5 791 000 ₸
2019758 164 272 ₸12 228 456 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Karagandinskaya 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: 4

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karnaushenkov Vjacheslav AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Metallurgov , Строение 6б

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD" — BIN 010440005274

Last registry change: 10.04.2001

LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD" was registered on 10.04.2001. In 2020, estimated annual revenue was 359 042 000 ₸ and tax payments totaled 5 791 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD" (BIN 010440005274) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Metallurgov, Stroenie 6b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD" is Karnaushenkov Vjacheslav Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD" was headed by Kuz'min Aleksandr Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD" in official registries of the Republic of Kazakhstan

Also on record: 12 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND 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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