LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 101240016066No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» |
Name in Kazakh | «DIAMOND-2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND-2020" |
Previous names | ТОО "DIAMOND LOMBARD", ТОО "DIAMOND-2020" |
Status | Ликвидация |
Liquidation date | 11.10.2024 |
Address | Ulytau Region, Jezkazgan A., Jezkazgan, Street Muratbaeva, 34 |
Registration date | 27.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 061 066 ₸ | 33 243 ₸ |
| 2020 | 20 172 940 ₸ | 325 370 ₸ |
| 2019 | 37 472 242 ₸ | 604 391 ₸ |
| 2018 | 35 917 034 ₸ | 579 307 ₸ |
| 2017 | 42 983 980 ₸ | 693 290 ₸ |
| 2016 | 23 642 398 ₸ | 381 329 ₸ |
| 2015 | 20 216 402 ₸ | 326 071 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Ulytau Region
House number and street
Street G. Muratbaeva, 34
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» — BIN 101240016066
Last registry change: 09.07.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» was registered on 27.12.2010. In 2021, estimated annual revenue was 2 061 066 ₸ and tax payments totaled 33 243 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» (BIN 101240016066) has the status “Ликвидация”; dissolution date — 11.10.2024. Registered address — Ulytau Region, Jezkazgan A., Jezkazgan, Street Muratbaeva, 34, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» is Mahambetova Ajgul' Kaldybekovna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» was headed by Kalieva Dinara Omirtaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND-2020» 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.