LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING"
Construction of residential buildings
BIN 160840003534Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING"stat.gov.kz |
Name in Kazakh | "DIAMOND BUILDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" |
Previous names | ТОО "DIAMOND BUILDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mukanova, 55b |
Registration date | 03.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 35 482 352 ₸ | 572 296 ₸ |
| 2016 | 565 440 ₸ | 9 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 21
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
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 Mukanova, 55b
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" — BIN 160840003534
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" was registered on 03.08.2016. In 2017, estimated annual revenue was 35 482 352 ₸ and tax payments totaled 572 296 ₸. According to public sources: 21 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" (BIN 160840003534) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mukanova, 55b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" is Akitaev Kazbek Azamatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" appears in 4 court cases (as defendant — 4, most recent date — 06.03.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND BUILDING" 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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