LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS"
Wholesale of a wide range of goods without any specification
BIN 241140008367Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" |
Name in Kazakh | "DIAMOND PRODUCTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica Tolstogo , Дом 30, КВ. 3 |
Registration date | 07.11.2024 · 1 year 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last registry change date | 07.11.2024 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 865 516 ₸ | 46 218 ₸ |
| 2024 | 4 074 454 ₸ | 65 717 ₸ |
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: 2
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
Almaty
House number and street
Ulica Tolstogo , Дом 30
Unit
КВ. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" — BIN 241140008367
Last registry change: 07.11.2024
LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" was registered on 07.11.2024. In 2025, estimated annual revenue was 2 865 516 ₸ and tax payments totaled 46 218 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" (BIN 241140008367) has the status “Active”. Registered address — Almaty , Турксибский Район, Ulica Tolstogo , Дом 30, КВ. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" is Kenes Aqbota Kenesqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" was headed by Kenes Alisher Kenesuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" 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 "DIAMOND PRODUCTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND PRODUCTS" 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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