LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE"

Wholesale of a wide range of goods without any specification

BIN 081140013170

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021350 796 ₸5 658 ₸
202024 041 740 ₸387 770 ₸

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: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumataev Bolat KazkenovichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Universitetskaya , 19

Unit

КВ 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" — BIN 081140013170

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" was registered on 20.11.2008. In 2021, estimated annual revenue was 350 796 ₸ and tax payments totaled 5 658 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" (BIN 081140013170) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" has been operating for 17 years 9 months, since 20.11.2008. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Universitetskaya , 19, КВ 5, 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 "KOMPANIJA DIAMOND-SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" is Zhumataev Bolat Kazkenovich.

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

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" appears in 1 court case (as defendant — 1, most recent date — 11.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" 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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