LIMITED LIABILITY PARTNERSHIP "DIAMANT KST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 131240006381Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMANT KST"stat.gov.kz |
Name in Kazakh | "ДИАМАНТ KST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" |
Previous names | ТОО "НЛ" ДИАМАНТ", ТОО "ДИАМАНТ KST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2024 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tauelsizdik, House 67 |
Registration date | 09.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 016 852 ₸ | 97 046 ₸ |
| 2020 | 17 434 524 ₸ | 281 202 ₸ |
| 2019 | 17 841 740 ₸ | 287 770 ₸ |
| 2018 | 12 603 360 ₸ | 203 280 ₸ |
| 2017 | 19 658 030 ₸ | 317 065 ₸ |
| 2016 | 4 836 000 ₸ | 78 000 ₸ |
| 2015 | 6 890 928 ₸ | 111 144 ₸ |
Business activity
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Kostanaiskaya Oblast'
House number and street
Ulica Tauelsizdik , Дом 67
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" — BIN 131240006381
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" was registered on 09.12.2013. In 2021, estimated annual revenue was 6 016 852 ₸ and tax payments totaled 97 046 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMANT KST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" (BIN 131240006381) has the status “Ликвидация”; dissolution date — 04.10.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tauelsizdik, House 67, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMANT KST"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" is Descha Ljubov' Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" in official registries of the Republic of Kazakhstan
Also on record: 8 events (3 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMANT KST" 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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