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 62001-0018952

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202548 996 368 ₸790 264 ₸
202446 020 368 ₸742 264 ₸
202345 622 266 ₸735 843 ₸
202240 377 872 ₸651 256 ₸
202165 135 216 ₸1 050 568 ₸
202055 133 252 ₸889 246 ₸
201984 250 498 ₸1 358 879 ₸
201866 916 724 ₸1 079 302 ₸
201776 775 654 ₸1 238 317 ₸
201681 310 334 ₸1 311 457 ₸
201590 442 500 ₸1 458 750 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilova Gul'Mira KorganbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMAND EKSPO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bogenbaya , 20

Unit

КВ 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 , Район Сарыарка, Prospekt Bogenbaya , 20, КВ 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.

Frequently asked questions

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