LIMITED LIABILITY PARTNERSHIP "DIAMA"

Wholesale of automotive parts, assemblies and accessories

BIN 091140005290

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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
20245 811 260 ₸93 730 ₸
2023141 440 662 ₸2 281 301 ₸
20222 833 400 ₸45 700 ₸
20211 897 200 ₸30 600 ₸
202015 354 610 ₸247 655 ₸
201935 467 100 ₸572 050 ₸
201826 760 192 ₸431 616 ₸
201714 469 994 ₸233 387 ₸
201643 419 778 ₸700 319 ₸
201551 557 960 ₸831 580 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Akmolinskaya oblast'

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: 3
  • Government contracts: 418

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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Muratchin Rashad DauletovichChief Executive
LIMITED LIABILITY PARTNERSHIP "DIAMA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Jeleznodorojnaya , 104

Unit

КВ 81

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMA" — BIN 091140005290

Last registry change: 05.01.2021

LIMITED LIABILITY PARTNERSHIP "DIAMA" was registered on 06.11.2009. In 2024, estimated annual revenue was 5 811 260 ₸ and tax payments totaled 93 730 ₸. According to public sources: 418 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIAMA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMA" (BIN 091140005290) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Jeleznodorojnaya , 104, КВ 81, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMA"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMA" is Muratchin Rashad Dauletovich.

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

LIMITED LIABILITY PARTNERSHIP "DIAMA" appears in 1 court case (as defendant — 1, most recent date — 30.05.2017). Also on record: 3 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 "DIAMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMA" 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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