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 250140016773

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202672 393 680 ₸1 167 640 ₸
202527 368 102 ₸441 421 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

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: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenova Madina NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "OZGE DIAMOND"
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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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