ДИАМАНТ, ТОО
Оптовая торговля санитарно-техническим оборудованием
БИН 981040003277Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ"stat.gov.kz |
Name in Kazakh | "ДИАМАНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT" |
Previous names | ТОО "ДИАМАНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2025 |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Муканова, 28, КВ 34 |
Registration date | 29.09.1998 · 27 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.12.2018 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
45310Оптовая торговля автомобильными деталями, узлами и принадлежностями
46310Оптовая торговля фруктами и овощами
46740Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
- Government contracts: 43
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
ДИАМАНТ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Муканова, 28
Room
КВ 34
Locality
Карагандинская область
Description
Company ДИАМАНТ, ТОО was registered on 29.09.1998.
The main activity is Оптовая и розничная торговля.
Leaders — Kazakov Vjacheslav Alekseevich.
In 2020, the estimated annual revenue was 16 182 ₸, tax deductions — 261 ₸.
According to public sources: 43 government contracts.
The company was liquidated on 29.10.2025.
Upon registration the organization was assigned BIN 981040003277.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Муканова, 28, КВ 34.