LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT"

Construction of residential buildings

BIN 070440020020 · VAT 06001-1121344

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026163 601 260 ₸2 638 730 ₸
2025125 060 138 ₸2 017 099 ₸
202444 240 162 ₸713 551 ₸
2023218 238 512 ₸3 519 976 ₸
20223 006 132 ₸48 486 ₸

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

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

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugumanov Kanat UmerzakovichDirector
LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Mustafi Shokaya , Дом 11

Unit

Н.П. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" — BIN 070440020020

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" was registered on 30.04.2007. In 2026, estimated annual revenue was 163 601 260 ₸ and tax payments totaled 2 638 730 ₸.

LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" (BIN 070440020020) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" has been operating for 19 years 4 months, since 30.04.2007. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Mustafi Shokaya , Дом 11, Н.П. 1, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" is Nugumanov Kanat Umerzakovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" was headed by Ahmetova Dinara Sharipovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" 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.

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