LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH"
Wholesale of fruits and vegetables
BIN 220540040100Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" |
Name in Kazakh | "DIAMOND FRESH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" |
Previous names | ТОО "DIAMOND FRESH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Ostrovskogo, House 1/2 |
Registration date | 26.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 302 560 ₸ | 4 880 ₸ |
| 2023 | 384 710 ₸ | 6 205 ₸ |
| 2022 | 626 944 ₸ | 10 112 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ostrovskogo , Дом 1/2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" — BIN 220540040100
Last registry change: 26.05.2022
LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" was registered on 26.05.2022. In 2025, estimated annual revenue was 302 560 ₸ and tax payments totaled 4 880 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" (BIN 220540040100) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Ostrovskogo, House 1/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" is Baimbetova El'vira Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" 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 FRESH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND FRESH" 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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