LIMITED LIABILITY PARTNERSHIP "DIAMAS"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170640032904Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMAS" |
Name in Kazakh | "DIAMAS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMAS" |
Previous names | ТОО "DIAMAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangalieva, House 38 |
Registration date | 29.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 16 492 ₸ | 266 ₸ |
| 2023 | 210 304 ₸ | 3 392 ₸ |
| 2022 | 49 600 ₸ | 800 ₸ |
| 2019 | 39 060 ₸ | 630 ₸ |
| 2018 | 6 899 174 ₸ | 111 277 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica G.Kurmangalieva , Дом 38
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMAS" — BIN 170640032904
Last registry change: 29.06.2017
LIMITED LIABILITY PARTNERSHIP "DIAMAS" was registered on 29.06.2017. In 2024, estimated annual revenue was 16 492 ₸ and tax payments totaled 266 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMAS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMAS" (BIN 170640032904) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangalieva, House 38, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMAS"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMAS" is Radikov Rashid Radikovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMAS" was headed by Kismetov Mirat Dzhusupovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMAS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMAS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMAS" 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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