LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO»
Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130340023312 · VAT 62001-0018952No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» |
Name in Kazakh | «ДИАМАНД ЭКСПО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMAND EKSPO" |
Previous names | ТОО "ДИАМАНД ЭКСПО" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Bogenbaya, 20, Apt 22 |
Registration date | 28.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2013 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 48 996 368 ₸ | 790 264 ₸ |
| 2024 | 46 020 368 ₸ | 742 264 ₸ |
| 2023 | 45 622 266 ₸ | 735 843 ₸ |
| 2022 | 40 377 872 ₸ | 651 256 ₸ |
| 2021 | 65 135 216 ₸ | 1 050 568 ₸ |
| 2020 | 55 133 252 ₸ | 889 246 ₸ |
| 2019 | 84 250 498 ₸ | 1 358 879 ₸ |
| 2018 | 66 916 724 ₸ | 1 079 302 ₸ |
| 2017 | 76 775 654 ₸ | 1 238 317 ₸ |
| 2016 | 81 310 334 ₸ | 1 311 457 ₸ |
| 2015 | 90 442 500 ₸ | 1 458 750 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bogenbaya, 20
Unit
Apt 22
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» — BIN 130340023312
Last registry change: 28.03.2013
LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» was registered on 28.03.2013. In 2025, estimated annual revenue was 48 996 368 ₸ and tax payments totaled 790 264 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» (BIN 130340023312) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbaya, 20, Apt 22, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47591). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» is Abilova Gul'mira Korganbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMAND EKSPO» 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.