LIMITED LIABILITY PARTNERSHIP "DALMOND"

Wholesale of a wide range of goods without any specification

BIN 030940003011 · VAT 45001-0007829

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202623 914 370 176 ₸385 715 648 ₸
202554 895 522 052 ₸885 411 646 ₸
202415 173 858 610 ₸244 739 655 ₸
202318 522 967 108 ₸298 757 534 ₸
202223 862 513 562 ₸384 879 251 ₸
202115 133 944 126 ₸244 095 873 ₸
202011 183 107 028 ₸180 372 694 ₸
20195 995 725 438 ₸96 705 249 ₸
20183 491 693 432 ₸56 317 636 ₸
20173 196 014 812 ₸51 548 626 ₸
20163 743 582 320 ₸60 380 360 ₸
20158 790 301 534 ₸141 779 057 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

43298
Other construction and installation works, not included in other groups

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: 3

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vindergoler Andrej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "DALMOND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Tolstogo , Дом 8

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DALMOND" — BIN 030940003011

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DALMOND" was registered on 24.09.2003. In 2026, estimated annual revenue was 23 914 370 176 ₸ and tax payments totaled 385 715 648 ₸.

LIMITED LIABILITY PARTNERSHIP "DALMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALMOND" (BIN 030940003011) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DALMOND" has been operating for 22 years 11 months, since 24.09.2003. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Tolstogo, House 8, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALMOND"

The head of LIMITED LIABILITY PARTNERSHIP "DALMOND" is Vindergoler Andrej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "DALMOND" was headed by Nechunaev Vitalij Lukich.

Verification of LIMITED LIABILITY PARTNERSHIP "DALMOND" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DALMOND" appears in 1 court case (as plaintiff — 1, most recent date — 28.03.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALMOND" 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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