LIMITED LIABILITY PARTNERSHIP "DAJMOND GRUPP"
Wholesale of a wide range of goods without any specification
BIN 030240003175Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAJMOND GRUPP"stat.gov.kz |
Name in Kazakh | "ДАЙМОНД ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND GRUPP" |
Previous names | ТОО "ДАЙМОНД ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinova, 98/2, Kv 43 |
Registration date | 11.02.2003 · 23 years 7 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ulica Baitursinova, 98/2, Kv 43
Unit
КВ 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAJMOND GRUPP" — BIN 030240003175
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DAJMOND GRUPP" has been operating for 23 years 6 months, since 11.02.2003. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinova, 98/2, Kv 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ILION-F"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕРЕНТЬЕВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ROSIMPORTTSEMENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРМЕКБАЕВ АСАНДЫ ОМИРБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOMIRIS SERVICE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРАХМЕТОВА ШОЛПАН ЕСЕНБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZECO TRADE" (KAZEKO TREJD)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТИЛАНИ ЛАЛИТ ГАНГАРАМ— Officer
small · 1 - 5 pers.
JOINT-STOCK COMPANY "ALATAUALTYN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОМИРТАЕВ ДАНИЯР КУАНЫШБЕКОВИЧ— Director
small · 1 - 5 pers.