DIAMOND 070, ТОО
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 220140018141Get 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 070"stat.gov.kz |
Name in Kazakh | "DIAMOND 070" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND 070" |
Previous names | ТОО "DIAMOND 070" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Туркестанская область, район Байдибека, Шаянский С.О., С.Шаян, улица Жандарбеков, дом 62 |
Registration date | 24.01.2022 · 4 года 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.01.2022 |
Branches | Not found |
Contacts10
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 | 3 241 112 ₸ | 52 276 ₸ |
| 2025 | 1 131 376 ₸ | 18 248 ₸ |
| 2024 | 21 795 852 ₸ | 351 546 ₸ |
| 2023 | 4 661 656 ₸ | 75 188 ₸ |
Activity type
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: 3
Links and affiliates
- 45 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 10 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
Туркестанская Область
House number and street
Улица Жандарбеков, Дом 62
Locality
Туркестанская область
Description
Company DIAMOND 070, ТОО was registered on 24.01.2022.
Upon registration the organization was assigned BIN 220140018141.
Legal address: Туркестанская область, район Байдибека, Шаянский С.О., С.Шаян, улица Жандарбеков, дом 62.
The main activity is Оптовая и розничная торговля.
Leaders — Kadirova Dilda Torebaevna, Begmaganbetova Gul'baram Tursunalievna.
In 2026, the estimated annual revenue was 3 241 112 ₸, tax deductions — 52 276 ₸.
Company status: Действующее.