LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP"

Business and management consulting

BIN 100940003601

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026106 628 282 ₸1 719 811 ₸
2025137 681 974 ₸2 220 677 ₸
202472 452 084 ₸1 168 582 ₸
202333 592 716 ₸541 818 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Kostanaiskaya oblast'

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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Shinkarenko Aleksandr SergeevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica S.Maulenova , Дом 16/2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" — BIN 100940003601

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP" has been operating for 15 years 11 months, since 06.09.2010. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, House 16/2, region — Kostanaiskaya oblast', 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.

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