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 250240025538

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 509 074 ₸72 727 ₸
202530 711 328 ₸495 344 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43390
Other finishing works
46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mitrofanenko Aleksandr SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Ciolkovskogo , Строение 144/4

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIPLOMAT GROUP" — BIN 250240025538

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIPLOMAT GROUP" has been operating for 1 year 6 months, since 21.02.2025. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Ciolkovskogo, Stroenie 144/4, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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