LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE"
Wholesale of a wide range of goods without any specification
BIN 050540001163 · VAT 60001-0046071Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" |
Name in Kazakh | "DIAMOND SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" |
Previous names | ТОО "DIAMOND SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Maulenova, House 111, Apt. 39 |
Registration date | 20.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" is a llp registered on May 20, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 286 900 ₸, 3999% more than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 17 787 800 ₸ | 286 900 ₸ |
| 2024 | 434 000 ₸ | 7 000 ₸ |
| 2023 | 25 519 200 ₸ | 411 600 ₸ |
| 2022 | 15 810 000 ₸ | 255 000 ₸ |
| 2021 | 184 574 496 ₸ | 2 977 008 ₸ |
| 2020 | 67 113 140 ₸ | 1 082 470 ₸ |
| 2019 | 1 128 281 456 ₸ | 18 198 088 ₸ |
| 2018 | 4 609 516 294 ₸ | 74 347 037 ₸ |
| 2017 | 3 865 663 172 ₸ | 62 349 406 ₸ |
| 2016 | 7 385 712 862 ₸ | 119 124 401 ₸ |
| 2015 | 8 917 454 978 ₸ | 143 829 919 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, House 111
Unit
Apt. 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" — BIN 050540001163
Last registry change: 20.05.2005
LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" was registered on 20.05.2005. In 2025, estimated annual revenue was 17 787 800 ₸ and tax payments totaled 286 900 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" (BIN 050540001163) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, House 111, Apt. 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" is Reshetnikova Ol'ga Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" was headed by Pak Svetlana Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name, 15 valid certificates (most recent date — 15.08.2016), 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND SERVICE" 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.