LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND»
Construction of residential buildings
BIN 220240003422No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» |
Name in Kazakh | «TOP DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP DIAMOND" |
Previous names | ТОО "TOP DIAMOND" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 3, House 36 |
Registration date | 02.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 336 620 196 ₸ | 5 429 358 ₸ |
| 2025 | 57 276 220 ₸ | 923 810 ₸ |
| 2024 | 108 331 546 ₸ | 1 747 283 ₸ |
| 2023 | 72 232 232 ₸ | 1 165 036 ₸ |
| 2022 | 18 902 312 ₸ | 304 876 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 3, House 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» — BIN 220240003422
Last registry change: 02.02.2022
LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» was registered on 02.02.2022. In 2026, estimated annual revenue was 336 620 196 ₸ and tax payments totaled 5 429 358 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» (BIN 220240003422) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, House 36, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» is Suanbekova Ajzhan Tursynovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» was headed by Darymbaev Duman Berikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP 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.