LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR»
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 180440007767No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» |
Name in Kazakh | «ДИАМАНТ ГРУПП ЦЕНТР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP TSENTR" |
Previous names | ТОО "AST COMTRADE", ТОО "ДИАМАНТ ГРУПП ЦЕНТР" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 5, 25, Apt 534 |
Registration date | 05.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.04.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 635 624 ₸ | 10 252 ₸ |
| 2020 | 45 844 226 ₸ | 739 423 ₸ |
| 2019 | 8 840 394 ₸ | 142 587 ₸ |
| 2018 | 3 533 628 ₸ | 56 994 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 5, 25
Unit
Apt 534
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» — BIN 180440007767
Last registry change: 05.04.2018
LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» was registered on 05.04.2018. In 2022, estimated annual revenue was 635 624 ₸ and tax payments totaled 10 252 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» (BIN 180440007767) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 5, 25, Apt 534, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» is Ermekbaev Zhalgas Chapaievich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» was headed by Kozlov Aleksandr Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP TSENTR» 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.