LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 220540001566 · VAT 62001-1033916Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" |
Name in Kazakh | "SPARKLE DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" |
Previous names | ТОО "SD", ТОО "SPARKLE DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Alihan Bokeihan, House 29, N.P. 8 |
Registration date | 03.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 03.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" is a llp registered on May 3, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2026: 419 200 ₸, 74% less than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 25 990 400 ₸ | 419 200 ₸ |
| 2025 | 101 916 282 ₸ | 1 643 811 ₸ |
| 2024 | 100 159 140 ₸ | 1 615 470 ₸ |
| 2023 | 141 180 696 ₸ | 2 277 108 ₸ |
| 2022 | 60 035 716 ₸ | 968 318 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alihan Bokeihan, House 29
Unit
N.P. 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" — BIN 220540001566
Last registry change: 03.05.2022
LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" was registered on 03.05.2022. In 2026, estimated annual revenue was 25 990 400 ₸ and tax payments totaled 419 200 ₸.
LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" (BIN 220540001566) has the status “Active”. Registered address — Astana, Raion Esil, Street Alihan Bokeihan, House 29, N.P. 8, region — Astana, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND"
The head of LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" is Tsileva Kristina Rustemovna. Previously, LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" was headed by Armis Darhan.
Verification of LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 26.09.2023). Also on record: 6 events (1 name change, most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPARKLE DIAMOND" 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.