LIMITED LIABILITY PARTNERSHIP "DIAMOND WOLF"

Wholesale of a wide range of goods without any specification

BIN 140940026915 · VAT 62001-1008600

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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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Verified · Bureau of National Statistics of Kazakhstan · 01.09.2026

Contacts23

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202637 541 000 ₸605 500 ₸
20252 330 580 ₸37 590 ₸
202423 702 538 ₸382 299 ₸
202335 055 048 ₸565 404 ₸
202219 305 746 ₸311 383 ₸
202143 732 568 ₸705 364 ₸
20205 459 906 ₸88 063 ₸
2019209 066 046 ₸3 372 033 ₸
2018298 220 ₸4 810 ₸
20174 019 956 ₸64 838 ₸
201619 310 396 ₸311 458 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

68203
Rent and operation of the trading market

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

Connections and affiliations

  • 100 total connections
  • 30 by founders
  • 6 by address
  • 36 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Subbotina Tat'Jana AlekseevnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND WOLF"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alibi Jangeldin , Здание 42

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAMOND WOLF" — BIN 140940026915

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIAMOND WOLF" has been operating for 11 years 11 months, since 29.09.2014. Registered address — Astana, Raion Baiqonir, Ulica 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.

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