LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD"

land management

BIN 160540006088

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 462 632 ₸104 236 ₸
20248 867 364 ₸143 022 ₸
202312 435 712 ₸200 576 ₸
202212 988 752 ₸209 496 ₸
202112 437 386 ₸200 603 ₸
202049 870 816 ₸804 368 ₸
201916 019 250 ₸258 375 ₸
20186 762 960 ₸109 080 ₸
20174 347 688 ₸70 124 ₸

Business activity

Primary business activity OKED

71124
land management
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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: 5
  • Government contracts: 32

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shuhratuly AlmazbekDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , 48

Unit

КВ 60

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD" — BIN 160540006088

Last registry change: 10.05.2016

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD" was registered on 10.05.2016. In 2025, estimated annual revenue was 6 462 632 ₸ and tax payments totaled 104 236 ₸. According to public sources: 32 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD" (BIN 160540006088) has the status “Active”. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , 48, КВ 60, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — land management (OKED 71124) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD" is Shuhratuly Almazbek.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LTD" 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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