LIMITED LIABILITY PARTNERSHIP «DIAMOND»
Wholesale of a wide range of goods without any specification
BIN 970540003191No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND» |
Name in Kazakh | «DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND" |
Previous names | ТОО "DIAMOND" |
Status | Active |
Address | Astana, Raion Baiqonir, Microdistrict Promzona, Ao "Akmolasvyazstroikomplekt" |
Registration date | 28.05.1997 · 29 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.1997 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 720 492 ₸ | 92 266 ₸ |
| 2018 | 2 982 200 ₸ | 48 100 ₸ |
| 2017 | 2 813 560 ₸ | 45 380 ₸ |
| 2016 | 3 156 048 ₸ | 50 904 ₸ |
| 2015 | 2 949 216 ₸ | 47 568 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Microdistrict Promzona, Ao "Akmolasvyazstroikomplekt"
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND» — BIN 970540003191
Last registry change: 28.05.1997
LIMITED LIABILITY PARTNERSHIP «DIAMOND» was registered on 28.05.1997. In 2019, estimated annual revenue was 5 720 492 ₸ and tax payments totaled 92 266 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND» (BIN 970540003191) has the status “Active”. Registered address — Astana, Raion Baiqonir, Microdistrict Promzona, Ao "Akmolasvyazstroikomplekt", region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND» is Kruppa Andrej Tadeushevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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.