LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/

Wholesale of a wide range of goods without any specification

BIN 040640014226

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 364 ₸22 ₸
20171 736 ₸28 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Madiev Ernar KabidenovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , Дом 11

Unit

КВ. 47

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ — BIN 040640014226

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ was registered on 22.02.2013. In 2020, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/: registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ (BIN 040640014226) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ has been operating for 13 years 6 months, since 22.02.2013. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mashhyr Jysip , Дом 11, КВ. 47, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ is Madiev Ernar Kabidenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ in official registries of the Republic of Kazakhstan

Also on record: 2 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 "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ 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.

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