LIMITED LIABILITY PARTNERSHIP «DIAMOND LA»
Wholesale of a wide range of goods without any specification
BIN 180640008061No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND LA» |
Name in Kazakh | «DIAMOND LA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND LA" |
Previous names | ТОО "DIAMOND LA" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 39/1, Apt 14 |
Registration date | 07.06.2018 · 8 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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, Apt 14
Unit
Apt 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND LA» — BIN 180640008061
Last registry change: 07.06.2018
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”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 39/1, Apt 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.