LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.»

Other activities related to passenger and cargo transportation by air

BIN 170140028581
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
202013 347 546 ₸215 283 ₸
201983 306 486 ₸1 343 653 ₸
201862 171 492 ₸1 002 766 ₸
20175 148 170 ₸83 035 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Shara Jienkulova, 9/6, Apt 2

Unit

2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.» — BIN 170140028581

Last registry change: 09.09.2020

LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.» was registered on 27.01.2017. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.» (BIN 170140028581) has the status “Ликвидация”; dissolution date — 20.01.2025. Registered address — Astana, Raion Baiqonir, Street Shara Jienkulova, 9/6, Apt 2, region — Astana, Republic of Kazakhstan. Primary activity — Other activities related to passenger and cargo transportation by air (OKED 52239). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.»

The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.» is Abdikalykova Azhar Zhusupovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND PRO.» 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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