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 60001-1192357No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP» |
Name in Kazakh | «ДИАМАНТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" |
Previous names | ТОО "ДИАМАНТ ГРУПП" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 5, 25, Apt 534 |
Registration date | 23.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2017 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 49 837 088 ₸ | 803 824 ₸ |
| 2021 | 39 267 700 ₸ | 633 350 ₸ |
| 2020 | 107 687 552 ₸ | 1 736 896 ₸ |
| 2019 | 390 035 056 ₸ | 6 290 888 ₸ |
| 2018 | 141 344 004 ₸ | 2 279 742 ₸ |
| 2017 | 44 274 200 ₸ | 714 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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 5, 25
Unit
Apt 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, Auezovskii Raion, Microdistrict Aksai 5, 25, Apt 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.