LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA"

Financial audit (audit) activities

BIN 180140017964

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202537 043 884 ₸597 482 ₸
202440 141 528 ₸647 444 ₸
20239 734 000 ₸157 000 ₸
2022108 304 266 ₸1 746 843 ₸
20211 457 000 ₸23 500 ₸
202013 309 416 ₸214 668 ₸
201911 552 584 ₸186 332 ₸
20181 878 662 ₸30 301 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
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
  • Government contracts: 312

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahimzhanova Kamilja KunyskalievnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , Дом 5/1

Unit

КВ. 521

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" — BIN 180140017964

Last registry change: 15.01.2018

LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" was registered on 15.01.2018. In 2025, estimated annual revenue was 37 043 884 ₸ and tax payments totaled 597 482 ₸. According to public sources: 312 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" (BIN 180140017964) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Saraishiq , Дом 5/1, КВ. 521, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" is Rahimzhanova Kamilja Kunyskalievna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" was headed by Abdrasheva Kamilja Kunyskalievna.

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

LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.05.2025). Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" 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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