LIMITED LIABILITY PARTNERSHIP «DIPLOMAT 1»
Other support activities in the field of financial services, except for insurance and pensions
BIN 230640025407No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIPLOMAT 1» |
Name in Kazakh | «ДИПЛОМАТ 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT 1" |
Previous names | ТОО "ДИПЛОМАТ 1" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-2, Street Korikti, House 84 |
Registration date | 19.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 16 604 034 ₸ | 267 807 ₸ |
| 2025 | 41 027 570 ₸ | 661 735 ₸ |
| 2024 | 51 746 998 ₸ | 834 629 ₸ |
| 2023 | 8 775 170 ₸ | 141 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Korikti, House 84
Locality
Shymkent
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 — Shymkent, Abaiskii Raion, Microdistrict Samal-2, Street Korikti, House 84, region — Shymkent, 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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