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 240940013220Full legal name | LLP "DIAMOND AVTO"stat.gov.kz |
Name in Kazakh | "DIAMOND AVTO" ЖШС |
Name in English | LLP "DIAMOND AVTO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2026 |
Address | Shimkent, Abaiskii Raion, Mikroraion Akjaiik, House 253a |
Registration date | 10.09.2024 · 2 years |
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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 491 166 170 ₸ | 7 922 035 ₸ |
| 2024 | 8 062 542 ₸ | 130 041 ₸ |
Business activity
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Shimkent
House number and street
Mikroraion Akjaiik , Дом 253а
Locality
Shimkent
About LLP "DIAMOND AVTO" — BIN 240940013220
Up to date as of September 1, 2026
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 — Shimkent, Abaiskii Raion, Mikroraion Akjaiik, House 253a, region — Shimkent, 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.
Frequently asked questions
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