LIMITED LIABILITY PARTNERSHIP «BIG DIAMOND»
Wholesale of a wide range of goods without any specification
BIN 150640005983No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG DIAMOND» |
Name in Kazakh | «BIG DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG DIAMOND" |
Previous names | ТОО "BIG DIAMOND" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 61/2, Office 54 |
Registration date | 05.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 102 324 242 ₸ | 1 650 391 ₸ |
| 2017 | 11 278 916 ₸ | 181 918 ₸ |
| 2016 | 15 368 312 ₸ | 247 876 ₸ |
| 2015 | 3 596 496 ₸ | 58 008 ₸ |
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 61/2, Office 54
Unit
Office 54
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «BIG DIAMOND» — BIN 150640005983
Last registry change: 05.06.2015
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lenina, 61/2, Office 54, region — Karaganda Region, 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.