LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)"
Provision of other individual services not included in other groups
BIN 221040019632Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)"stat.gov.kz |
Name in Kazakh | "DIAMOND GROUP (ДАЙМОНД ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" |
Previous names | ТОО "DIAMOND GROUP (ДАЙМОНД ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 101 |
Registration date | 12.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
| 2022 | 22 788 720 ₸ | 367 560 ₸ |
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: 4
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" — BIN 221040019632
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" was registered on 12.10.2022. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" (BIN 221040019632) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" has been operating for 3 years 10 months, since 12.10.2022. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 101, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" is Madibekov Azizzhon Nurlan Ugli.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" 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 "DIAMOND GROUP (DAJMOND GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP (DAJMOND GRUPP)" 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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