LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI)

Wholesale of a wide range of goods without any specification

BIN 240640027597

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202666 340 000 ₸1 070 000 ₸
2025248 729 616 ₸4 011 768 ₸
20245 136 452 ₸82 846 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hanlari Kouchaksarai Mozhtaba MousaDirector
LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 8 , Дом 22

Unit

КВ. 66

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) — BIN 240640027597

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) was registered on 25.06.2024. In 2026, estimated annual revenue was 66 340 000 ₸ and tax payments totaled 1 070 000 ₸.

LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) (BIN 240640027597) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) has been operating for 2 years 2 months, since 25.06.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , Дом 22, КВ. 66, region — Mangistauskaya 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 "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) is Hanlari Kouchaksarai Mozhtaba Mousa.

Verification of LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) 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.

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