LIMITED LIABILITY PARTNERSHIP «DIAMOND_001»
Provision of other individual services not included in other groups
BIN 220340018914No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND_001» |
Name in Kazakh | «DIAMOND_001» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND_001" |
Previous names | ТОО "DIAMOND_001" |
Status | Active |
Address | Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 34, Apt. 10 |
Registration date | 15.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.03.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 258 912 ₸ | 4 176 ₸ |
| 2024 | 136 183 310 ₸ | 2 196 505 ₸ |
| 2022 | 122 388 ₸ | 1 974 ₸ |
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: 5
- Government contracts: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, House 34
Unit
Apt. 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND_001» — BIN 220340018914
Last registry change: 15.03.2022
LIMITED LIABILITY PARTNERSHIP «DIAMOND_001» was registered on 15.03.2022. In 2025, estimated annual revenue was 258 912 ₸ and tax payments totaled 4 176 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAMOND_001»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND_001» (BIN 220340018914) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 34, Apt. 10, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND_001»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND_001» is Satymbekova Zhadyra Shyldebaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND_001» 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 «DIAMOND_001» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND_001» 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.