LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 130740019438 · VAT 60001-0085664
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026956 745 188 ₸15 431 374 ₸
2025827 465 454 ₸13 346 217 ₸
2024145 464 648 ₸2 346 204 ₸
20231 496 774 302 ₸24 141 521 ₸
2022194 269 808 ₸3 133 384 ₸
20211 182 036 138 ₸19 065 099 ₸
20201 721 357 336 ₸27 763 828 ₸
20191 265 589 198 ₸20 412 729 ₸
2018219 586 764 ₸3 541 722 ₸
2017253 194 608 ₸4 083 784 ₸
2016690 593 634 ₸11 138 607 ₸
2015914 731 818 ₸14 753 739 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, House 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" — BIN 130740019438

Last registry change: 24.07.2013

LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" was registered on 24.07.2013. In 2026, estimated annual revenue was 956 745 188 ₸ and tax payments totaled 15 431 374 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" (BIN 130740019438) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, Korpus 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" is Sajfidinov Oromiddin Inomiddinovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" was headed by Sajfiddinov Inomiddin Idrisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 12 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" 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.

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