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 180440007767

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022635 624 ₸10 252 ₸
202045 844 226 ₸739 423 ₸
20198 840 394 ₸142 587 ₸
20183 533 628 ₸56 994 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 50 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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Ermekbaev Zhalgas ChapaievichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP TSENTR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai 5 , 25

Unit

КВ 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 , Ауэзовский Район, Mikroraion Aksai 5 , 25, КВ 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.

Frequently asked questions

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