LIMITED LIABILITY PARTNERSHIP "DIAMANT9"
Wholesale of a wide range of goods without any specification
BIN 230140004101 · VAT 60001-1237435Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMANT9"stat.gov.kz |
Name in Kazakh | "DIAMANT9" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT9" |
Previous names | ТОО "DIAMANT9" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Nyrlan Qapparov , Дом 6, КВ. 47 |
Registration date | 05.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 9 295 226 ₸ | 149 923 ₸ |
| 2024 | 43 594 742 ₸ | 703 141 ₸ |
| 2023 | 29 032 988 ₸ | 468 274 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
Almaty
House number and street
Ulica Nyrlan Qapparov , Дом 6
Unit
КВ. 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMANT9" — BIN 230140004101
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMANT9" was registered on 05.01.2023. In 2025, estimated annual revenue was 9 295 226 ₸ and tax payments totaled 149 923 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMANT9": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMANT9" (BIN 230140004101) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMANT9" has been operating for 3 years 7 months, since 05.01.2023. Registered address — Almaty , Медеуский Район, Ulica Nyrlan Qapparov , Дом 6, КВ. 47, 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 "DIAMANT9"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT9" is Priezzheva Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMANT9" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMANT9" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMANT9" 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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