LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE»
Provision of other individual services not included in other groups
BIN 240440007119No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» |
Name in Kazakh | «DIAMOND SHINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE" |
Previous names | ТОО "DIAMOND SHINE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 90 |
Registration date | 04.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.04.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 21 940 560 ₸ | 353 880 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Ermek Serkebaev, House 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» — BIN 240440007119
Last registry change: 04.04.2024
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» was registered on 04.04.2024. In 2025, estimated annual revenue was 21 940 560 ₸ and tax payments totaled 353 880 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» (BIN 240440007119) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» is Toshmatov Fahriddin. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» was headed by Toshmatov Fahriddin Ismoilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE» 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.