LIMITED LIABILITY PARTNERSHIP "DIAMOND LA"
Wholesale of a wide range of goods without any specification
BIN 180640008061Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND LA"stat.gov.kz |
Name in Kazakh | "DIAMOND LA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" |
Previous names | ТОО "DIAMOND LA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 39/1, Kv 14 |
Registration date | 07.06.2018 · 8 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 | 07.06.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 225 244 ₸ | 19 762 ₸ |
| 2019 | 22 940 ₸ | 370 ₸ |
Business activity
Primary business activity OKED
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: 4
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Abilai Hana, 39/1, Kv 14
Unit
КВ 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" — BIN 180640008061
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" was registered on 07.06.2018. In 2020, estimated annual revenue was 1 225 244 ₸ and tax payments totaled 19 762 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIAMOND LA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" (BIN 180640008061) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" has been operating for 8 years 2 months, since 07.06.2018. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 39/1, Kv 14, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND LA"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" is Abzuldinova Lazat Anuarbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" 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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