LIMITED LIABILITY PARTNERSHIP «CASPIAN DIAMOND COMPANY» (KASPIAN DAJMOND KOMPANI)
Wholesale of a wide range of goods without any specification
BIN 240640027597No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIAN DIAMOND COMPANY» (KASPIAN DAJMOND KOMPANI) |
Name in Kazakh | «CASPIAN DIAMOND COMPANY» (КАСПИАН ДАЙМОНД КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIAN DIAMOND COMPANY" (KASPIAN DAJMOND KOMPANI) |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, House 22, Apt. 66 |
Registration date | 25.06.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.06.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 66 340 000 ₸ | 1 070 000 ₸ |
| 2025 | 248 729 616 ₸ | 4 011 768 ₸ |
| 2024 | 5 136 452 ₸ | 82 846 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 8, House 22
Unit
Apt. 66
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIAN DIAMOND COMPANY» (KASPIAN DAJMOND KOMPANI) — BIN 240640027597
Last registry change: 25.06.2024
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”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 8, House 22, Apt. 66, region — Mangystau 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. 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.