LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND"
Provision of other individual services not included in other groups
BIN 231040016858Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND"stat.gov.kz |
Name in Kazakh | "ГРАНД ДАЙМОНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" |
Previous names | ТОО "ГРАНД ДАЙМОНД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Kunbatis, House 14 |
Registration date | 12.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 149 316 026 ₸ | 2 408 323 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Shimkent
House number and street
Ulica Kunbatis , Дом 14
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" — BIN 231040016858
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" was registered on 12.10.2023. In 2024, estimated annual revenue was 149 316 026 ₸ and tax payments totaled 2 408 323 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" (BIN 231040016858) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" has been operating for 2 years 10 months, since 12.10.2023. Registered address — Shimkent, Abaiskii Raion, Ulica Kunbatis, House 14, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND"
The head of LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" is Makasheva Diana Zholinbekkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" 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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