LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI"
Other business ancillary service activities n.e.c.
BIN 221140025195Full legal name | LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI"stat.gov.kz |
Name in Kazakh | "ДАЙМОНД ФАМИЛИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" |
Previous names | ТОО "ДАЙМОНД ФАМИЛИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2022 |
Address | Astana, Raion Baiqonir, Ulica Malik Gabdullin, House 12/2 |
Registration date | 14.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 14.06.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 121 892 ₸ | 1 966 ₸ |
| 2024 | 248 ₸ | 4 ₸ |
| 2023 | 2 642 564 ₸ | 42 622 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Malik Gabdullin , Дом 12/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" — BIN 221140025195
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" was registered on 14.11.2022. In 2026, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" (BIN 221140025195) has the status “Отмена регистрационного действия”; dissolution date — 14.11.2022. Registered address — Astana, Raion Baiqonir, Ulica Malik Gabdullin, House 12/2, region — Astana, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI"
The head of LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" is Battsogt Anudar' -. Previously, LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" was headed by Batomunkuev Bazar Shirapzhalsanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAJMOND FAMILI" 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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