LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 260340004421No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» |
Name in Kazakh | «DIAMOND TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADE KZ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Gete, House 8, Apt. 7 |
Registration date | 04.03.2026 · 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.03.2026 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 102 236 ₸ | 17 778 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Gete, House 8
Unit
Apt. 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» — BIN 260340004421
Last registry change: 04.03.2026
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» was registered on 04.03.2026. In 2026, estimated annual revenue was 1 102 236 ₸ and tax payments totaled 17 778 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» (BIN 260340004421) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Gete, House 8, Apt. 7, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» is Anikin Evgenij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE KZ» 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.