LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO»
Wholesale of a wide range of goods without any specification
BIN 181040032997No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» |
Name in Kazakh | «DIAMOND&KO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND&KO" |
Previous names | ТОО "DIAMOND&KO" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 12, 1, Apt 13 |
Registration date | 26.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 37 200 ₸ | 600 ₸ |
| 2024 | 14 149 454 ₸ | 228 217 ₸ |
| 2023 | 335 668 ₸ | 5 414 ₸ |
| 2022 | 105 338 ₸ | 1 699 ₸ |
| 2021 | 73 656 ₸ | 1 188 ₸ |
| 2019 | 1 879 034 ₸ | 30 307 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 9
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Karaganda Region
House number and street
Microdistrict 12, 1
Unit
Apt 13
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» — BIN 181040032997
Last registry change: 26.10.2018
LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» was registered on 26.10.2018. In 2025, estimated annual revenue was 37 200 ₸ and tax payments totaled 600 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» (BIN 181040032997) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 12, 1, Apt 13, region — Karaganda Region, 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 «DIAMOND&KO»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» is Zakirov Almaz Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» appears in 2 court cases (as defendant — 2, most recent date — 17.04.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND&KO» 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.