LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 111240012293No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» |
Name in Kazakh | «ДИАМОНД ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND PLJUS" |
Status | Ликвидация |
Liquidation date | 22.02.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 73, Apt 85 |
Registration date | 15.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 697 744 ₸ | 43 512 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, 73
Unit
Apt 85
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» — BIN 111240012293
LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» was registered on 15.12.2011. In 2020, estimated annual revenue was 2 697 744 ₸ and tax payments totaled 43 512 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» (BIN 111240012293) has the status “Ликвидация”; dissolution date — 22.02.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, 73, Apt 85, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» is Esenkulova Zhannat Sandinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND PLJUS» 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.