LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY"
Wholesale of watches and jewelry
BIN 230940015750 · VAT 60001-1247568Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" |
Name in Kazakh | "THE FIRST DIAMOND COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" |
Previous names | ТОО "THE FIRST DIAMOND COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , Дом 32/2, Н.П. 9 |
Registration date | 12.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 390 690 148 ₸ | 6 301 454 ₸ |
| 2025 | 4 088 711 086 ₸ | 65 946 953 ₸ |
| 2024 | 5 465 278 920 ₸ | 88 149 660 ₸ |
| 2023 | 388 330 924 ₸ | 6 263 402 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Raqimjan Qoshqarbaev , Дом 32/2
Unit
Н.П. 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" — BIN 230940015750
Last registry change: 12.09.2023
LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" was registered on 12.09.2023. In 2026, estimated annual revenue was 390 690 148 ₸ and tax payments totaled 6 301 454 ₸.
LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" (BIN 230940015750) has the status “Active”. Registered address — Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , Дом 32/2, Н.П. 9, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" is Ochkal Konstantin Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY" 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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