LIMITED LIABILITY PARTNERSHIP «DIAMAND»

Wholesale of a wide range of goods without any specification

BIN 111040002635 · VAT 48001-0004799
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025149 846 002 ₸2 416 871 ₸
202478 949 994 ₸1 273 387 ₸
202320 917 250 ₸337 375 ₸
2022252 881 694 ₸4 078 737 ₸
202116 823 266 ₸271 343 ₸
202039 338 504 ₸634 492 ₸
201944 874 918 ₸723 789 ₸
2018172 904 856 ₸2 788 788 ₸
2017161 451 472 ₸2 604 056 ₸
2016181 932 428 ₸2 934 394 ₸
2015157 549 874 ₸2 541 127 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Naberejnaya, House 25

Unit

Apt. 43

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «DIAMAND» — BIN 111040002635

Last registry change: 05.10.2011

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”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Naberejnaya, House 25, Apt. 43, region — North Kazakhstan Region, 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

Similar companies10