LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP»
Wholesale of a wide range of goods without any specification
BIN 030240003175No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» |
Name in Kazakh | «ДАЙМОНД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND GRUPP" |
Previous names | ТОО "ДАЙМОНД ГРУПП" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Baitursinova, 98/2, Apt 43 |
Registration date | 11.02.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.02.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 521 036 ₸ | 105 178 ₸ |
| 2021 | 37 294 798 ₸ | 601 529 ₸ |
| 2020 | 584 284 032 ₸ | 9 423 936 ₸ |
| 2019 | 21 872 174 ₸ | 352 777 ₸ |
| 2018 | 10 763 262 ₸ | 173 601 ₸ |
| 2017 | 815 734 ₸ | 13 157 ₸ |
| 2016 | 21 194 700 ₸ | 341 850 ₸ |
| 2015 | 15 454 554 ₸ | 249 267 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Baitursinova, 98/2, Apt 43
Unit
Apt 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» — BIN 030240003175
Last registry change: 11.02.2003
LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» was registered on 11.02.2003. In 2022, estimated annual revenue was 6 521 036 ₸ and tax payments totaled 105 178 ₸.
LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» (BIN 030240003175) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baitursinova, 98/2, Apt 43, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» is Murzabekov Almaz Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» appears in 5 court cases (as defendant — 5, most recent date — 22.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAJMOND GRUPP» 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.