DIAMOND WINNER, ТОО
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
БИН 220840053420 · НДС 09001-1011665Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAMOND WINNER"stat.gov.kz |
Name in Kazakh | "DIAMOND WINNER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER" |
Previous names | ТОО "DIAMOND WINNER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Балхашский район, Баканасский С.О., С.Баканас, улица Д Қонаев, дом 77 |
Registration date | 31.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.08.2022 |
Branches | Not found |
Contacts11
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 4 128 305 650 ₸ | 66 585 575 ₸ |
| 2025 | 525 993 208 226 ₸ | 8 483 761 423 ₸ |
| 2024 | 674 431 144 408 ₸ | 10 877 921 684 ₸ |
| 2023 | 167 202 748 488 ₸ | 2 696 818 524 ₸ |
| 2022 | 311 958 456 ₸ | 5 031 588 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
49410Деятельность грузового автомобильного транспорта
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 34 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Д Қонаев, Дом 77
Locality
Алматинская область
Description
Company DIAMOND WINNER, ТОО was registered on 31.08.2022.
The main activity is Оптовая и розничная торговля.
Leaders — Abylhanov Ajbol Sahanuly.
In 2026, the estimated annual revenue was 4 128 305 650 ₸, tax deductions — 66 585 575 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220840053420.
Legal address: Алматинская область, Балхашский район, Баканасский С.О., С.Баканас, улица Д Қонаев, дом 77.