LIMITED LIABILITY PARTNERSHIP «DIAMA»
Wholesale of automotive parts, assemblies and accessories
BIN 091140005290No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMA» |
Name in Kazakh | «ДИАМА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMA" |
Previous names | ТОО "ДИАМА" |
Status | Ликвидация |
Liquidation date | 16.10.2024 |
Address | Akmola region, Kokshetau G.A., G.Kokshetau, Street Jeleznodorojnaya, 104, Apt 81 |
Registration date | 06.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 811 260 ₸ | 93 730 ₸ |
| 2023 | 141 440 662 ₸ | 2 281 301 ₸ |
| 2022 | 2 833 400 ₸ | 45 700 ₸ |
| 2021 | 1 897 200 ₸ | 30 600 ₸ |
| 2020 | 15 354 610 ₸ | 247 655 ₸ |
| 2019 | 35 467 100 ₸ | 572 050 ₸ |
| 2018 | 26 760 192 ₸ | 431 616 ₸ |
| 2017 | 14 469 994 ₸ | 233 387 ₸ |
| 2016 | 43 419 778 ₸ | 700 319 ₸ |
| 2015 | 51 557 960 ₸ | 831 580 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 418
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Jeleznodorojnaya, 104
Unit
Apt 81
Locality
Akmola Region
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 — Akmola region, Kokshetau G.A., G.Kokshetau, Street Jeleznodorojnaya, 104, Apt 81, region — Akmola Region, 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.