LIMITED LIABILITY PARTNERSHIP "TOP DIAMOND"

Construction of residential buildings

BIN 220240003422

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026336 620 196 ₸5 429 358 ₸
202557 276 220 ₸923 810 ₸
2024108 331 546 ₸1 747 283 ₸
202372 232 232 ₸1 165 036 ₸
202218 902 312 ₸304 876 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Other business activities OKED

49410
Activities of road freight transport
77321
Rental of construction machines and equipment

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: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suanbekova Ajzhan TursynovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOP DIAMOND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 3 , Дом 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP DIAMOND" — BIN 220240003422

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TOP DIAMOND" has been operating for 4 years 6 months, since 02.02.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion 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.

Frequently asked questions

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