LIMITED LIABILITY PARTNERSHIP «DIAMOND 070»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220140018141No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» |
Name in Kazakh | «DIAMOND 070» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND 070" |
Previous names | ТОО "DIAMOND 070" |
Status | Active |
Address | Turkistan Region, Raion Baidibeka, Shayanskii S.O., S.Shayan, Street Jandarbekov, House 62 |
Registration date | 24.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 241 112 ₸ | 52 276 ₸ |
| 2025 | 1 131 376 ₸ | 18 248 ₸ |
| 2024 | 21 795 852 ₸ | 351 546 ₸ |
| 2023 | 4 661 656 ₸ | 75 188 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jandarbekov, House 62
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» — BIN 220140018141
Last registry change: 24.01.2022
LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» was registered on 24.01.2022. In 2026, estimated annual revenue was 3 241 112 ₸ and tax payments totaled 52 276 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND 070»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» (BIN 220140018141) has the status “Active”. Registered address — Turkistan Region, Raion Baidibeka, Shayanskii S.O., S.Shayan, Street Jandarbekov, House 62, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND 070»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» is Kadirova Dilda Torebaevna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» was headed by Begmaganbetova Gul'baram Tursunalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND 070» 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.