LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND"
Retail sale of watches and jewellery, in specialized stores that are sales outlets with a sales area of more than 2,000 sqm (2,000 sqm or more)
BIN 250140016773Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" |
Name in Kazakh | "OZGE DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OZGE CONTRACT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Ulica Kaiim Muhamedhanov , Дом 12, КВ. 12 |
Registration date | 17.01.2025 · 1 year 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2025 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 72 393 680 ₸ | 1 167 640 ₸ |
| 2025 | 27 368 102 ₸ | 441 421 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Astana
House number and street
Ulica Kaiim Muhamedhanov , Дом 12
Unit
КВ. 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" — BIN 250140016773
Last registry change: 17.01.2025
LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" was registered on 17.01.2025. In 2026, estimated annual revenue was 72 393 680 ₸ and tax payments totaled 1 167 640 ₸.
LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" (BIN 250140016773) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Kaiim Muhamedhanov , Дом 12, КВ. 12, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewellery, in specialized stores that are sales outlets with a sales area of more than 2,000 sqm (2,000 sqm or more) (OKED 47772) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND"
The head of LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" is Kasenova Madina Nurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" was headed by Kosherbaev Daulet Nurlybekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" 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 "OZGE DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND" 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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