LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP"
Wholesale of a wide range of goods without any specification
BIN 240340023395Full legal name | LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP"stat.gov.kz |
Name in Kazakh | "BLACK DIAMOND GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" |
Previous names | ТОО "BLACK DIAMOND GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Ulica Jandosova , Дом 108/1, КВ. 148 |
Registration date | 20.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 705 616 ₸ | 59 768 ₸ |
| 2025 | 211 507 916 ₸ | 3 411 418 ₸ |
| 2024 | 37 664 008 ₸ | 607 484 ₸ |
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: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jandosova , Дом 108/1
Unit
КВ. 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" — BIN 240340023395
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" was registered on 20.03.2024. In 2026, estimated annual revenue was 3 705 616 ₸ and tax payments totaled 59 768 ₸.
LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" (BIN 240340023395) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" has been operating for 2 years 5 months, since 20.03.2024. Registered address — Almaty , Ауэзовский Район, Ulica Jandosova , Дом 108/1, КВ. 148, region — Almaty, 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 "BLACK DIAMOND GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" is Sopbekova Ajgerim Mejrambekovna. Previously, LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" was headed by Kornienko Aleksandr Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BLACK DIAMOND GROUP" 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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