LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD"
Wholesale of a wide range of goods without any specification
BIN 220440035309 · VAT 60001-1228498Full legal name | LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD"stat.gov.kz |
Name in Kazakh | "ДАЙМОНД ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" |
Previous names | ТОО "ДАЙМОНД ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Наурызбайский Район, Ulica Saken Junisov , Дом 135/75, КВ. 2 |
Registration date | 20.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts5
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ulica Saken Junisov , Дом 135/75
Unit
КВ. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" — BIN 220440035309
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" was registered on 20.04.2022.
LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" (BIN 220440035309) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" has been operating for 4 years 4 months, since 20.04.2022. Registered address — Almaty , Наурызбайский Район, Ulica Saken Junisov , Дом 135/75, КВ. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" is Nursultan Zhanat.
Verification of LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" 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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