LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS"

Artistic and literary creativity

BIN 181040017379

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025243 784 ₸3 932 ₸
2019294 624 ₸4 752 ₸

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

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuhanov Ulan SeriktaevichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS"
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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

Ulica Shamshi Kaldayaqov , 11

Unit

КВ 423

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS" — BIN 181040017379

Last registry change: 15.10.2018

LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS" was registered on 15.10.2018. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS" (BIN 181040017379) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Shamshi Kaldayaqov , 11, КВ 423, region — Astana, Republic of Kazakhstan. Primary activity — Artistic and literary creativity (OKED 90030). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS" is Toleuhanov Ulan Seriktaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND RECORDS" 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.

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