LIMITED LIABILITY PARTNERSHIP "DIAMOND E"

Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above)

BIN 170640010507

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 166 398 ₸83 329 ₸
202012 928 674 ₸208 527 ₸
20194 910 648 ₸79 204 ₸
20181 848 654 ₸29 817 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

47792
Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above)
Companies in this industry in Astana

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Esenbaev Kajrat EsenbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "DIAMOND E"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Gabidena Mustafina , 21

Unit

КВ 98

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAMOND E" — BIN 170640010507

Last registry change: 26.05.2020

LIMITED LIABILITY PARTNERSHIP "DIAMOND E" was registered on 09.06.2017. In 2021, estimated annual revenue was 5 166 398 ₸ and tax payments totaled 83 329 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND E": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND E" (BIN 170640010507) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Astana , Г. Район Алматы, Ulica Gabidena Mustafina , 21, КВ 98, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above) (OKED 47792). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND E"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND E" is Esenbaev Kajrat Esenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND E" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.06.2020), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND E" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND E" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "KUMAR ALGA"

    Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    АКБАСОВА АЙМАН АБЫЛКАЙРОВНА— Director

    small

  • F-L TOO "CASPIAN TS" (KASPIAN TI ES)

    Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ИСЛАМОВ НҰРСҰЛТАН ЖАСЛАНҰЛЫ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "HONG FA"

    Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ЦАЙ МИНЧЖАН— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "OTARBAIEV17"

    Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ИБРАГИМ ШЫНБОЛАТ СЕРІКҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ZHOLBOLDYPVL"

    Retail sale of second-hand goods in stores that are commercial establishments with a selling area of ​​more than 2000 sq.m (2000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ЕСЕН ЕРМЕК ҚУАНДЫҚҰЛЫ— Director

    small