LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND"

Wholesale of a wide range of goods without any specification

BIN 150640005983

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018102 324 242 ₸1 650 391 ₸
201711 278 916 ₸181 918 ₸
201615 368 312 ₸247 876 ₸
20153 596 496 ₸58 008 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

68321
Property management on a fee or contract basis

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asan Daulet OskenulyDirector
LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lenina, 61/2, Ofis 54

Unit

ОФИС 54

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" — BIN 150640005983

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" was registered on 05.06.2015. In 2018, estimated annual revenue was 102 324 242 ₸ and tax payments totaled 1 650 391 ₸.

LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" (BIN 150640005983) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" has been operating for 11 years 2 months, since 05.06.2015. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lenina, 61/2, Ofis 54, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND"

The head of LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" is Asan Daulet Oskenuly.

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

LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" appears in 6 court cases (as plaintiff — 6, most recent date — 05.03.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" 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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