LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP"
Wholesale of a wide range of goods without any specification
BIN 140340000256Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" |
Name in Kazakh | "DIAMONDS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" |
Previous names | ТОО "DIAMONDS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Bostandiq, 69 |
Registration date | 01.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 43 400 ₸ | 700 ₸ |
| 2022 | 11 022 236 ₸ | 177 778 ₸ |
| 2021 | 407 030 ₸ | 6 565 ₸ |
| 2020 | 4 032 418 ₸ | 65 039 ₸ |
| 2019 | 4 971 470 ₸ | 80 185 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Bostandiq , 69
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" — BIN 140340000256
Last registry change: 01.03.2014
LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" was registered on 01.03.2014. In 2023, estimated annual revenue was 43 400 ₸ and tax payments totaled 700 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" (BIN 140340000256) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bostandiq, 69, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" is Togzhigitov Bauyrzhan Kenzhegazyevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP" 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.