LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS"

Wholesale of a wide range of goods without any specification

BIN 070940008278

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016516 336 ₸8 328 ₸
20155 790 800 ₸93 400 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
NR
Nurmashev Rustem SerikovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Baikonirskaya , 118

Unit

КВ 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" — BIN 070940008278

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" was registered on 12.09.2007. In 2016, estimated annual revenue was 516 336 ₸ and tax payments totaled 8 328 ₸.

LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" (BIN 070940008278) has the status “Ликвидация”; dissolution date — 27.12.2022. Registered address — Almaty , Г. Медеуский Район, Ul Baikonirskaya , 118, КВ 9, 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 "ROYAL DIAMOND INVESTMENT PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" is Nurmashev Rustem Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" 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