LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 151140010449Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" |
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 | Almaty, Almalinskii Raion, Ulica Gogolya, House 253/4 |
Registration date | 12.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.11.2015 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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 Gogolya , Дом 253/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" — BIN 151140010449
Last registry change: 12.11.2015
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" was registered on 12.11.2015. In 2026, estimated annual revenue was 35 593 146 ₸ and tax payments totaled 574 083 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" (BIN 151140010449) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 253/4, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" is Abisheva El'mira Zhumatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 09.12.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "DIAMOND GROUP" 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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