LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221040017309Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP"stat.gov.kz |
Name in Kazakh | "DAIMOND SHOP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" |
Previous names | ТОО ""DAIMOND SHOP"", ТОО "DAIMOND SHOP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica T.Aibergenov, Stroenie 2a |
Registration date | 11.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 624 988 ₸ | 284 274 ₸ |
| 2023 | 287 007 672 ₸ | 4 629 156 ₸ |
Business activity
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 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
Turkestanskaya Oblast'
House number and street
Ulica T.Aibergenov , Строение 2а
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" — BIN 221040017309
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" was registered on 11.10.2022. In 2024, estimated annual revenue was 17 624 988 ₸ and tax payments totaled 284 274 ₸.
LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" (BIN 221040017309) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" has been operating for 3 years 10 months, since 11.10.2022. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica T.Aibergenov, Stroenie 2a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP"
The head of LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" is Imanalieva Gul'banu Kajratovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" was headed by Almahan Aqnur Tazhibajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ERIDANA LJUKS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖУКОВА ТАТЬЯНА АЛЬБЕРТОВНА— CEO
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VERMA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЛАТЫПОВА ПОЛИНА АНДРЕЕВНА— CEO
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ARST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesНОГАЙБАЕВ АСКАР СЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FREELANCE STORE (FRILANS STOR)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЦОЙ АЛИНА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AL-FARABI SHOP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesФАЙЗУЛЛАЕВА РОЗА ЭМИНТАЕВНА— Director
small · 1 - 5 pers.