LIMITED LIABILITY PARTNERSHIP «DIAMOND-X»
Wholesale of a wide range of goods without any specification
BIN 230740004014 · VAT 62001-1043837No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» |
Name in Kazakh | «DIAMOND-X» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND-X" |
Previous names | ТОО "DIAMOND-X" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batir, Stroenie 3/3 |
Registration date | 03.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 412 ₸ | 426 ₸ |
| 2025 | 8 972 392 ₸ | 144 716 ₸ |
| 2024 | 54 674 390 ₸ | 881 845 ₸ |
| 2023 | 152 677 914 ₸ | 2 462 547 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Astana
House number and street
Avenue Bogenbai Batir, Stroenie 3/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» — BIN 230740004014
Last registry change: 03.07.2023
LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» was registered on 03.07.2023. In 2026, estimated annual revenue was 26 412 ₸ and tax payments totaled 426 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND-X»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» (BIN 230740004014) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, Stroenie 3/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND-X»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» is Kajralapov Danijar Ulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND-X» 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.