LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)"
Other business ancillary service activities n.e.c.
BIN 220740043481Full legal name | LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)"stat.gov.kz |
Name in Kazakh | "BALTIK DIAMOND (БАЛТИК ДАЙМОНД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" |
Previous names | ТОО "BALTIK DIAMOND (БАЛТИК ДАЙМОНД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, House 95 |
Registration date | 26.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 26.07.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 237 312 ₸ | 197 376 ₸ |
| 2024 | 18 770 004 ₸ | 302 742 ₸ |
| 2023 | 15 831 948 ₸ | 255 354 ₸ |
| 2022 | 1 860 000 ₸ | 30 000 ₸ |
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: 6
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
Kostanaiskaya Oblast'
House number and street
Ulica A. Baitursinova , Дом 95
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" — BIN 220740043481
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" was registered on 26.07.2022. In 2025, estimated annual revenue was 12 237 312 ₸ and tax payments totaled 197 376 ₸.
LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" (BIN 220740043481) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" has been operating for 4 years 1 month, since 26.07.2022. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, House 95, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)"
The head of LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" is Jazjukova Natalija Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BALTIK DIAMOND (BALTIK DAJMOND)" 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.
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