LIMITED LIABILITY PARTNERSHIP "DIAMOND-M"

Wholesale of a wide range of goods without any specification

BIN 071240013698

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018247 070 ₸3 985 ₸
2015218 055 674 ₸3 517 027 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HL
Hohlova Ljudmila OlegovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "DIAMOND-M"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Pichugina , 250

Unit

КВ 22

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND-M" — BIN 071240013698

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAMOND-M" was registered on 21.12.2007. In 2018, estimated annual revenue was 247 070 ₸ and tax payments totaled 3 985 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND-M": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND-M" (BIN 071240013698) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Pichugina , 250, КВ 22, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND-M"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND-M" is Hohlova Ljudmila Olegovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND-M" was headed by Morozova Ljudmila Olegovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND-M" 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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