LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE»

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 141040015335
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 276 ₸198 ₸
20251 024 860 ₸16 530 ₸
20241 000 804 ₸16 142 ₸
202382 460 ₸1 330 ₸
202273 656 ₸1 188 ₸
20213 720 ₸60 ₸
2020154 256 ₸2 488 ₸
20197 101 604 ₸114 542 ₸
2016226 486 ₸3 653 ₸
2015961 620 ₸15 510 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Toraigirova, House 79

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» — BIN 141040015335

Last registry change: 17.10.2014

LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» was registered on 17.10.2014. In 2026, estimated annual revenue was 12 276 ₸ and tax payments totaled 198 ₸.

LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» (BIN 141040015335) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, House 79, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE»

The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» is Vahitova Alija Besimbeevna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» was headed by Vahitov Ashat Besimbeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND HOUSE» 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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