LIMITED LIABILITY PARTNERSHIP «DIAMANT»
Wholesale of sanitary equipment
BIN 981040003277No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT» |
Name in Kazakh | «ДИАМАНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT" |
Previous names | ТОО "ДИАМАНТ" |
Status | Ликвидация |
Liquidation date | 29.10.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 28, Apt 34 |
Registration date | 29.09.1998 · 28 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.12.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 16 182 ₸ | 261 ₸ |
| 2019 | 231 198 ₸ | 3 729 ₸ |
| 2017 | 3 103 100 ₸ | 50 050 ₸ |
| 2016 | 8 212 148 ₸ | 132 454 ₸ |
| 2015 | 4 804 008 ₸ | 77 484 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 43
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mukanova, 28
Unit
Apt 34
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DIAMANT» — BIN 981040003277
Last registry change: 31.12.2018
LIMITED LIABILITY PARTNERSHIP «DIAMANT» was registered on 29.09.1998. In 2020, estimated annual revenue was 16 182 ₸ and tax payments totaled 261 ₸. According to public sources: 43 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAMANT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMANT» (BIN 981040003277) has the status “Ликвидация”; dissolution date — 29.10.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 28, Apt 34, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of sanitary equipment (OKED 46737) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMANT»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMANT» is Kazakov Vjacheslav Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMANT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 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.