LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 250240025538No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP» |
Name in Kazakh | «DIPLOMAT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT GROUP" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Ciolkovskogo, Stroenie 144/4 |
Registration date | 21.02.2025 · 1 year 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.02.2025 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 509 074 ₸ | 72 727 ₸ |
| 2025 | 30 711 328 ₸ | 495 344 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Ciolkovskogo, Stroenie 144/4
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP» — BIN 250240025538
Last registry change: 21.02.2025
LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP» was registered on 21.02.2025. In 2026, estimated annual revenue was 4 509 074 ₸ and tax payments totaled 72 727 ₸.
LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP» (BIN 250240025538) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Ciolkovskogo, Stroenie 144/4, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP» is Mitrofanenko Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIPLOMAT 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.