LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 250440008555No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» |
Name in Kazakh | «FAD DIAMOND TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAD DIAMOND TRADING" |
Status | Active |
Address | Karaganda region, Temirtau G.A., G.Temirtau, Street Baiseitovoi, House 14, Apt. 6 |
Registration date | 07.04.2025 · 1 year 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 07.04.2025 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 655 766 ₸ | 75 093 ₸ |
| 2025 | 1 535 864 ₸ | 24 772 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Baiseitovoi, House 14
Unit
Apt. 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» — BIN 250440008555
Last registry change: 07.04.2025
LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» was registered on 07.04.2025. In 2026, estimated annual revenue was 4 655 766 ₸ and tax payments totaled 75 093 ₸.
LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» (BIN 250440008555) has the status “Active”. Registered address — Karaganda region, Temirtau G.A., G.Temirtau, Street Baiseitovoi, House 14, Apt. 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» is Nurgaliev Arman Zhomartovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FAD DIAMOND TRADING» 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.