OZGE DIAMOND, ТОО
Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 250140016773Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OZGE DIAMOND"stat.gov.kz |
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 | Астана, Район Нұра, Улица Кайым Мухамедханов, Дом 12, КВ. 12 |
Registration date | 17.01.2025 · 1 год 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2025 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 72 393 680 ₸ | 1 167 640 ₸ |
| 2025 | 27 368 102 ₸ | 441 421 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47771Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 43 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
OZGE DIAMOND, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Кайым Мухамедханов, Дом 12
Room
КВ. 12
Locality
Астана
Description
Company OZGE DIAMOND, ТОО was registered on 17.01.2025.
Company status: Действующее.
Upon registration the organization was assigned BIN 250140016773.
Legal address: Астана, Район Нұра, Улица Кайым Мухамедханов, Дом 12, КВ. 12.
The main activity is Оптовая и розничная торговля.
Leaders — Kasenova Madina Nurlanovna, Kosherbaev Daulet Nurlybekuly.
In 2026, the estimated annual revenue was 72 393 680 ₸, tax deductions — 1 167 640 ₸.