LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL"
Wholesale of a wide range of goods without any specification
BIN 240440013574Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL"stat.gov.kz |
Name in Kazakh | "DIAMOND COAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" |
Previous names | ТОО "DIAMOND COAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Ulica Sholpan Djandarbekovoi, House 45 |
Registration date | 09.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 845 101 974 ₸ | 13 630 677 ₸ |
| 2025 | 126 909 412 ₸ | 2 046 926 ₸ |
| 2024 | 19 384 920 ₸ | 312 660 ₸ |
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Karagandinskaya Oblast'
House number and street
Ulica Sholpan Djandarbekovoi , Дом 45
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" — BIN 240440013574
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" was registered on 09.04.2024. In 2026, estimated annual revenue was 845 101 974 ₸ and tax payments totaled 13 630 677 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" (BIN 240440013574) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" has been operating for 2 years 4 months, since 09.04.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Kungei, Ulica Sholpan Djandarbekovoi, House 45, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" is Boranbaev Darhan Sanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" appears in 1 court case (as defendant — 1, most recent date — 13.04.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND COAL" 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 companies5
LIMITED LIABILITY PARTNERSHIP "PROMSNAB-07KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМИРОНОВ ВЛАДИМИР АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MARTIN COMFORT SOLUTIONS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАРТЬЯНОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRADE HOUSE GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕРЁХИН ВЛАДИСЛАВ КОНСТАНТИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DIFLAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДӘУЛЕТОВА ЖӘЗИРА НУРЛАНҚЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SINTINEL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУСАИНОВ АЛЕН КУЗАИРОВИЧ— Director
small · 1 - 5 pers.