LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1"

Other support activities in the field of financial services, except for insurance and pensions

BIN 230640025407

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 604 034 ₸267 807 ₸
202541 027 570 ₸661 735 ₸
202451 746 998 ₸834 629 ₸
20238 775 170 ₸141 535 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajbosynova Ajgul' Bel'GibaevnaDirector
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Korikti , Дом 84

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" — BIN 230640025407

Last registry change: 19.06.2023

LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" was registered on 19.06.2023. In 2026, estimated annual revenue was 16 604 034 ₸ and tax payments totaled 267 807 ₸.

LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" (BIN 230640025407) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, Ulica Korikti, House 84, region — Shimkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1"

The head of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" is Bajbosynova Ajgul' Bel'gibaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" 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.

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