LIMITED LIABILITY PARTNERSHIP "I-DIAMOND"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 170640005273Full legal name | LIMITED LIABILITY PARTNERSHIP "I-DIAMOND"stat.gov.kz |
Name in Kazakh | "I-DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" |
Previous names | ТОО "I-DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica J. Omarova , 53, КВ 13 |
Registration date | 06.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 103 103 024 ₸ | 1 662 952 ₸ |
| 2022 | 300 887 240 ₸ | 4 853 020 ₸ |
| 2021 | 178 179 072 ₸ | 2 873 856 ₸ |
| 2020 | 167 788 988 ₸ | 2 706 274 ₸ |
| 2019 | 217 859 940 ₸ | 3 513 870 ₸ |
| 2018 | 85 290 424 ₸ | 1 375 652 ₸ |
| 2017 | 3 190 458 ₸ | 51 459 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica J. Omarova , 53
Unit
КВ 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" — BIN 170640005273
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" was registered on 06.06.2017. In 2023, estimated annual revenue was 103 103 024 ₸ and tax payments totaled 1 662 952 ₸.
LIMITED LIABILITY PARTNERSHIP "I-DIAMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" (BIN 170640005273) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" has been operating for 9 years 2 months, since 06.06.2017. Registered address — Astana , Район Сарыарка, Ulica J. Omarova , 53, КВ 13, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "I-DIAMOND"
The head of LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" is Kugaj Irina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" 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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