LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF»
Wholesale of a wide range of goods without any specification
BIN 140940026915 · VAT 62001-1008600No sign-up or report credits required
Contacts23
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» |
Name in Kazakh | «DIAMOND WOLF» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND WOLF" |
Previous names | ТОО "DIAMOND WOLF" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Alibi Jangeldin, Building 42 |
Registration date | 29.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 37 541 000 ₸ | 605 500 ₸ |
| 2025 | 2 330 580 ₸ | 37 590 ₸ |
| 2024 | 23 702 538 ₸ | 382 299 ₸ |
| 2023 | 35 055 048 ₸ | 565 404 ₸ |
| 2022 | 19 305 746 ₸ | 311 383 ₸ |
| 2021 | 43 732 568 ₸ | 705 364 ₸ |
| 2020 | 5 459 906 ₸ | 88 063 ₸ |
| 2019 | 209 066 046 ₸ | 3 372 033 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 4 019 956 ₸ | 64 838 ₸ |
| 2016 | 19 310 396 ₸ | 311 458 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 100 total connections
- 30 by founders
- 6 by address
- 36 by management
- 23 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alibi Jangeldin, Building 42
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» — BIN 140940026915
Last registry change: 29.09.2014
LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» was registered on 29.09.2014. In 2026, estimated annual revenue was 37 541 000 ₸ and tax payments totaled 605 500 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» (BIN 140940026915) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Alibi Jangeldin, Building 42, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» is Subbotina Tat'jana Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» was headed by Murzhanova Alija Tokenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» appears in 2 court cases (as defendant — 2, most recent date — 20.04.2026). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND WOLF» 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.