LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)»
Wholesale of a wide range of goods without any specification
BIN 221040034001No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)» |
Name in Kazakh | «DIAMOND KZ (ДАЙМОНД КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND KZ (DAJMOND KZ)" |
Previous names | ТОО "DIAMOND KZ (ДАЙМОНД КЗ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, House 114/85 |
Registration date | 19.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, House 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)» — BIN 221040034001
Last registry change: 19.10.2022
LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)» was registered on 19.10.2022. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)» (BIN 221040034001) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 114/85, 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 «DIAMOND KZ (DAJMOND KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)» is Tarasov Oleg Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)» 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 KZ (DAJMOND KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND KZ (DAJMOND KZ)» 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.