LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE"
Retailing by ordering goods by mail order or via the Internet
BIN 190340006948Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE"stat.gov.kz |
Name in Kazakh | "DIAMOND IN-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE" |
Previous names | ТОО "DIAMOND IN-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), 34/7 |
Registration date | 06.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 807 042 ₸ | 109 791 ₸ |
| 2020 | 237 150 ₸ | 3 825 ₸ |
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
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: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), 34/7
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE" was registered on 06.03.2019. In 2024, estimated annual revenue was 6 807 042 ₸ and tax payments totaled 109 791 ₸.
| Status | Active |
| BIN | 190340006948 |
| Registration date | 06.03.2019 |
| Registered address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), 34/7 |
| Region | Astana |
| Business activity | Retailing by ordering goods by mail order or via the Internet (OKED 47910) |
| Number of employees | 5 |
| Management | Zhusupov Ernar Kajsarovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 30.05.2024 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 06.03.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE" as active, with the status "Active". Data last updated on 06.03.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE" is 190340006948. The company was registered on 06.03.2019 in Kazakhstan.
The registry lists Zhusupov Ernar Kajsarovich as the head of LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE" is Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), 34/7.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DIAMOND IN-TRADE" is Retailing by ordering goods by mail order or via the Internet (code 47910).
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