LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE»
Other non-store retail
BIN 171040006887 · VAT 62001-1036734No sign-up or report credits required
Contacts18
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» |
Name in Kazakh | «DIAMOND EMPIRE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND EMPIRE" |
Previous names | ТОО "DIAMOND EMPIRE" |
Status | Active |
Address | Astana, Raion Almaty, Street Qanish Satbaev, House 13/3, Apt. 66 |
Registration date | 05.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 048 046 ₸ | 33 033 ₸ |
| 2023 | 311 397 232 ₸ | 5 022 536 ₸ |
| 2022 | 126 065 654 ₸ | 2 033 317 ₸ |
| 2021 | 38 716 768 ₸ | 624 464 ₸ |
| 2020 | 49 201 774 ₸ | 793 577 ₸ |
| 2019 | 2 793 100 ₸ | 45 050 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 83 total connections
- 24 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Qanish Satbaev, House 13/3
Unit
Apt. 66
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» — BIN 171040006887
Last registry change: 05.10.2017
LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» was registered on 05.10.2017. In 2024, estimated annual revenue was 2 048 046 ₸ and tax payments totaled 33 033 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» (BIN 171040006887) has the status “Active”. Registered address — Astana, Raion Almaty, Street Qanish Satbaev, House 13/3, Apt. 66, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» is Sartaev Samat Amangel'dyevich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» was headed by Jasjuk Vjacheslav Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND EMPIRE» 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.