LLP «DIAMOND AVTO»
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 240940013220No sign-up or report credits required
Contacts4
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Full legal name | LLP «DIAMOND AVTO» |
Name in Kazakh | «DIAMOND AVTO» ЖШС |
Name in English | LLP "DIAMOND AVTO" |
Status | Ликвидация |
Liquidation date | 27.02.2026 |
Address | Shymkent, Abaiskii Raion, Microdistrict Akjaiik, House 253a |
Registration date | 10.09.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 491 166 170 ₸ | 7 922 035 ₸ |
| 2024 | 8 062 542 ₸ | 130 041 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Shymkent
House number and street
Microdistrict Akjaiik, House 253a
Locality
Shymkent
About LLP «DIAMOND AVTO» — BIN 240940013220
LLP «DIAMOND AVTO» was registered on 10.09.2024. In 2025, estimated annual revenue was 491 166 170 ₸ and tax payments totaled 7 922 035 ₸.
LLP «DIAMOND AVTO»: registration details and status
LLP «DIAMOND AVTO» (BIN 240940013220) has the status “Ликвидация”; dissolution date — 27.02.2026. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, House 253a, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «DIAMOND AVTO»
The head of LLP «DIAMOND AVTO» is Dujsenov Shamsat Sakenuly. Previously, LLP «DIAMOND AVTO» was headed by Rahmankul Zhansaja Nuridinqyzy.
Verification of LLP «DIAMOND AVTO» in official registries of the Republic of Kazakhstan
LLP «DIAMOND AVTO» appears in 1 court case (as defendant — 1, most recent date — 11.01.2019). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP «DIAMOND AVTO» are available in the full Statsnet report. All the data to verify LLP «DIAMOND AVTO» 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.