ДИАМАНТ ГРУПП, ТОО
Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
БИН 170240029513 · НДС 60001-1192357Get 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 "ДИАМАНТ ГРУПП"stat.gov.kz |
Name in Kazakh | "ДИАМАНТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP" |
Previous names | ТОО "ДИАМАНТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Ауэзовский Район, Микрорайон Аксай 5, 25, КВ 534 |
Registration date | 23.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 23.02.2017 |
Branches | Not found |
Contacts19
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 |
|---|---|---|
| 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 ₸ |
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 companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 60 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 19 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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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Аксай 5, 25
Room
КВ 534
Locality
Алматы
Description
Company ДИАМАНТ ГРУПП, ТОО was registered on 23.02.2017.
Upon registration the organization was assigned BIN 170240029513.
Legal address: Алматы, Ауэзовский Район, Микрорайон Аксай 5, 25, КВ 534.
The main activity is Оптовая и розничная торговля.
Leaders — Ermekbaev Zhalgas Chapaievich, Kozlov Aleksandr Jur'evich.
In 2022, the estimated annual revenue was 49 837 088 ₸, tax deductions — 803 824 ₸.
Company status: Действующее.