ДИАДЕМ ГРУПП, ТОО
Розничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 260240016491Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАДЕМ ГРУПП"stat.gov.kz |
Name in Kazakh | "ДИАДЕМ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADEM GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Актюбинская область, Актобе г.а., г.Актобе, район Астана, проспект Алии Молдагуловой, дом 30б |
Registration date | 16.02.2026 · 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 16.02.2026 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 153 014 ₸ | 18 597 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Алии Молдагуловой, Дом 30б
Locality
Астана
Description
Company ДИАДЕМ ГРУПП, ТОО was registered on 16.02.2026.
Upon registration the organization was assigned BIN 260240016491.
Legal address: Актюбинская область, Актобе г.а., г.Актобе, район Астана, проспект Алии Молдагуловой, дом 30б.
The main activity is Оптовая и розничная торговля.
Leaders — Staheev Ivan Aleksandrovich.
In 2026, the estimated annual revenue was 1 153 014 ₸, tax deductions — 18 597 ₸.
Company status: Действующее.