LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND"

Wholesale of a wide range of goods without any specification

BIN 140240019352

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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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Contacts2

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
2018127 038 ₸2 049 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babahanov Saidibrohim SaidikramovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , 56

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND" — BIN 140240019352

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND" was registered on 18.02.2014. In 2018, estimated annual revenue was 127 038 ₸ and tax payments totaled 2 049 ₸.

LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND" (BIN 140240019352) has the status “Ликвидация”; dissolution date — 29.11.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, 56, region — Kostanaiskaya oblast', 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 "ALMAZ DIAMOND"

The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND" is Babahanov Saidibrohim Saidikramovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ DIAMOND" 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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