LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY»
Wholesale of a wide range of goods without any specification
BIN 161240005745No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» |
Name in Kazakh | «DIAMOND WAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND WAY" |
Previous names | ТОО "DIAMOND WAY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 2, 23, Apt 24 |
Registration date | 07.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 2, 23
Unit
Apt 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» — BIN 161240005745
Last registry change: 07.12.2016
LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» was registered on 07.12.2016. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» (BIN 161240005745) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 2, 23, Apt 24, 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 «DIAMOND WAY»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» is Nurseitov Alen Gazizovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND WAY» 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.