LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP"
Business and management consulting
BIN 100940003601Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" |
Name in Kazakh | "DIAMOND GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" |
Previous names | ТОО "DIAMOND GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, House 16/2 |
Registration date | 06.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 06.09.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" is a llp registered on September 6, 2010 in Kostanay region. 16 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2026: 1 719 811 ₸, 23% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 106 628 282 ₸ | 1 719 811 ₸ |
| 2025 | 137 681 974 ₸ | 2 220 677 ₸ |
| 2024 | 72 452 084 ₸ | 1 168 582 ₸ |
| 2023 | 33 592 716 ₸ | 541 818 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street S.Maulenova, House 16/2
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" — BIN 100940003601
Last registry change: 06.09.2010
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" was registered on 06.09.2010. In 2026, estimated annual revenue was 106 628 282 ₸ and tax payments totaled 1 719 811 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" (BIN 100940003601) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street S.Maulenova, House 16/2, region — Kostanay region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" is Shinkarenko Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" 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.