LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 130740019438 · VAT 60001-0085664Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI"stat.gov.kz |
Name in Kazakh | "ДИАМИР КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" |
Previous names | ТОО "ДИАМИР КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42, Korpus 15 |
Registration date | 24.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 956 745 188 ₸ | 15 431 374 ₸ |
| 2025 | 827 465 454 ₸ | 13 346 217 ₸ |
| 2024 | 145 464 648 ₸ | 2 346 204 ₸ |
| 2023 | 1 496 774 302 ₸ | 24 141 521 ₸ |
| 2022 | 194 269 808 ₸ | 3 133 384 ₸ |
| 2021 | 1 182 036 138 ₸ | 19 065 099 ₸ |
| 2020 | 1 721 357 336 ₸ | 27 763 828 ₸ |
| 2019 | 1 265 589 198 ₸ | 20 412 729 ₸ |
| 2018 | 219 586 764 ₸ | 3 541 722 ₸ |
| 2017 | 253 194 608 ₸ | 4 083 784 ₸ |
| 2016 | 690 593 634 ₸ | 11 138 607 ₸ |
| 2015 | 914 731 818 ₸ | 14 753 739 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Ulica Timiryazeva , Дом 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" — BIN 130740019438
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DIAMIR KOMPANI" has been operating for 13 years 1 month, since 24.07.2013. Registered address — Almaty, Bostandikskii Raion, Ulica 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.
Frequently asked questions
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