LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP"

Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.

BIN 170240029513 · VAT 60001-1192357

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202249 837 088 ₸803 824 ₸
202139 267 700 ₸633 350 ₸
2020107 687 552 ₸1 736 896 ₸
2019390 035 056 ₸6 290 888 ₸
2018141 344 004 ₸2 279 742 ₸
201744 274 200 ₸714 100 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermekbaev Zhalgas ChapaievichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai 5 , 25

Unit

КВ 534

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" — BIN 170240029513

Last registry change: 23.02.2017

LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" was registered on 23.02.2017. In 2022, estimated annual revenue was 49 837 088 ₸ and tax payments totaled 803 824 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" (BIN 170240029513) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai 5 , 25, КВ 534, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" is Ermekbaev Zhalgas Chapaievich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" was headed by Kozlov Aleksandr Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" 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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