LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER"

Wholesale of other non-food consumer goods not included in other groups

BIN 220840053420 · VAT 09001-1011665

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 128 305 650 ₸66 585 575 ₸
2025525 993 208 226 ₸8 483 761 423 ₸
2024674 431 144 408 ₸10 877 921 684 ₸
2023167 202 748 488 ₸2 696 818 524 ₸
2022311 958 456 ₸5 031 588 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty region

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street D Qonaev, House 77

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER" — BIN 220840053420

Last registry change: 31.08.2022

LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER" was registered on 31.08.2022. In 2026, estimated annual revenue was 4 128 305 650 ₸ and tax payments totaled 66 585 575 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER" (BIN 220840053420) has the status “Active”. Registered address — Almaty Region, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Street D Qonaev, House 77, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER" is Abylhanov Ajbol Sahanuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND WINNER" 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

Similar companies10