LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640004989Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND"stat.gov.kz |
Name in Kazakh | "QAZYNA DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" |
Previous names | ТОО "QAZYNA DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica 23-31, D 4/1, Kv 54 |
Registration date | 05.06.2017 · 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 | 05.06.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 258 650 ₸ | 117 075 ₸ |
| 2018 | 8 951 994 ₸ | 144 387 ₸ |
| 2017 | 188 294 ₸ | 3 037 ₸ |
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: 4
- Government contracts: 18
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Astana, Raion Almaty, Ulica 23-31, D 4/1, Kv 54
Unit
КВ 54
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" — BIN 170640004989
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" was registered on 05.06.2017. In 2019, estimated annual revenue was 7 258 650 ₸ and tax payments totaled 117 075 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" (BIN 170640004989) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" has been operating for 9 years 2 months, since 05.06.2017. Registered address — Astana, Raion Almaty, Ulica 23-31, D 4/1, Kv 54, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND"
The head of LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" is Ashirbekov Kajrat Erbolovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" appears in 1 court case (as defendant — 1, most recent date — 15.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZYNA 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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