LIMITED LIABILITY PARTNERSHIP «DAJMOND INVESTMENT»
Construction of residential buildings
BIN 070440020020 · VAT 06001-1121344No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAJMOND INVESTMENT» |
Name in Kazakh | «ДАЙМОНД ИНВЕСТМЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND INVESTMENT" |
Previous names | ТОО "ДАЙМОНД ПЛАСТ", ТОО "ДАЙМОНД ИНВЕСТМЕНТ" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mustafi Shokaya, House 11, N.P. 1 |
Registration date | 30.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 30.04.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 163 601 260 ₸ | 2 638 730 ₸ |
| 2025 | 125 060 138 ₸ | 2 017 099 ₸ |
| 2024 | 44 240 162 ₸ | 713 551 ₸ |
| 2023 | 218 238 512 ₸ | 3 519 976 ₸ |
| 2022 | 3 006 132 ₸ | 48 486 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Mustafi Shokaya, House 11
Unit
N.P. 1
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DAJMOND INVESTMENT» — BIN 070440020020
Last registry change: 30.04.2007
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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Mustafi Shokaya, House 11, N.P. 1, region — Aktobe Region, 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.