LIMITED LIABILITY PARTNERSHIP "DIAMAND"
Wholesale of a wide range of goods without any specification
BIN 111040002635 · VAT 48001-0004799Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMAND"stat.gov.kz |
Name in Kazakh | "DIAMAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMAND" |
Previous names | ТОО "DIAMAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Naberejnaya , Дом 25, КВ. 43 |
Registration date | 05.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2011 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 149 846 002 ₸ | 2 416 871 ₸ |
| 2024 | 78 949 994 ₸ | 1 273 387 ₸ |
| 2023 | 20 917 250 ₸ | 337 375 ₸ |
| 2022 | 252 881 694 ₸ | 4 078 737 ₸ |
| 2021 | 16 823 266 ₸ | 271 343 ₸ |
| 2020 | 39 338 504 ₸ | 634 492 ₸ |
| 2019 | 44 874 918 ₸ | 723 789 ₸ |
| 2018 | 172 904 856 ₸ | 2 788 788 ₸ |
| 2017 | 161 451 472 ₸ | 2 604 056 ₸ |
| 2016 | 181 932 428 ₸ | 2 934 394 ₸ |
| 2015 | 157 549 874 ₸ | 2 541 127 ₸ |
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: 6
- Government contracts: 31
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Naberejnaya , Дом 25
Unit
КВ. 43
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMAND" — BIN 111040002635
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMAND" was registered on 05.10.2011. In 2025, estimated annual revenue was 149 846 002 ₸ and tax payments totaled 2 416 871 ₸. According to public sources: 31 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIAMAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMAND" (BIN 111040002635) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMAND" has been operating for 14 years 10 months, since 05.10.2011. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Naberejnaya , Дом 25, КВ. 43, region — Severo-Kazahstanskaya 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 "DIAMAND"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMAND" is Kolesnikov Vladimir Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMAND" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIAMAND" appears in 2 court cases (as defendant — 2, most recent date — 12.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMAND" 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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