LIMITED LIABILITY PARTNERSHIP "DIAMOND-X"

Wholesale of a wide range of goods without any specification

BIN 230740004014 · VAT 62001-1043837

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202626 412 ₸426 ₸
20258 972 392 ₸144 716 ₸
202454 674 390 ₸881 845 ₸
2023152 677 914 ₸2 462 547 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

73110
Activities of advertising agencies
95110
Repair of computers and peripheral equipment

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajralapov Danijar UlanovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND-X"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bogenbai Batir , Строение 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.

Frequently asked questions

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