LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA»
Financial audit (audit) activities
BIN 180140017964No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND AUDIT MSA» |
Name in Kazakh | «DIAMOND AUDIT MSA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND AUDIT MSA" |
Previous names | ТОО "DIAMOND AUDIT MSA" |
Status | Active |
Address | Astana, Raion Esil, Street Saraishiq, House 5/1, Apt. 521 |
Registration date | 15.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.01.2018 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 37 043 884 ₸ | 597 482 ₸ |
| 2024 | 40 141 528 ₸ | 647 444 ₸ |
| 2023 | 9 734 000 ₸ | 157 000 ₸ |
| 2022 | 108 304 266 ₸ | 1 746 843 ₸ |
| 2021 | 1 457 000 ₸ | 23 500 ₸ |
| 2020 | 13 309 416 ₸ | 214 668 ₸ |
| 2019 | 11 552 584 ₸ | 186 332 ₸ |
| 2018 | 1 878 662 ₸ | 30 301 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saraishiq, House 5/1
Unit
Apt. 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, Raion Esil, Street Saraishiq, House 5/1, Apt. 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.