СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "DIAMOND GROUP", ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 151140010449Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "DIAMOND GROUP"stat.gov.kz |
Name in Kazakh | "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "DIAMOND GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" |
Previous names | ТОО "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "DIAMOND GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Гоголя, дом 253/4 |
Registration date | 12.11.2015 · 10 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 12.11.2015 |
Branches | Not found |
Contacts14
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 35 593 146 ₸ | 574 083 ₸ |
| 2025 | 117 413 616 ₸ | 1 893 768 ₸ |
| 2024 | 82 726 786 ₸ | 1 334 303 ₸ |
| 2023 | 101 678 698 ₸ | 1 639 979 ₸ |
| 2022 | 3 003 342 ₸ | 48 441 ₸ |
| 2021 | 16 311 642 ₸ | 263 091 ₸ |
| 2020 | 46 280 458 ₸ | 746 459 ₸ |
| 2019 | 14 127 196 ₸ | 227 858 ₸ |
| 2018 | 8 414 702 ₸ | 135 721 ₸ |
| 2017 | 4 949 212 ₸ | 79 826 ₸ |
| 2016 | 2 289 970 ₸ | 36 935 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "DIAMOND GROUP", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Гоголя, Дом 253/4
Locality
Алматы
Description
Company СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "DIAMOND GROUP", ТОО was registered on 12.11.2015.
Leaders — Abisheva El'mira Zhumatovna.
In 2026, the estimated annual revenue was 35 593 146 ₸, tax deductions — 574 083 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 151140010449.
Legal address: г.Алматы, Алмалинский район, улица Гоголя, дом 253/4.
The main activity is Финансовая и страховая деятельность.