LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD"

Wholesale of a wide range of goods without any specification

BIN 180140021151

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mad'Jarova Saltanat BereketqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , 11

Unit

КВ 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" — BIN 180140021151

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" was registered on 17.01.2018. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" (BIN 180140021151) has the status “Ликвидация”; dissolution date — 17.02.2023. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Almagul , 11, КВ 23, 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 SHINE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" is Mad'jarova Saltanat Bereketqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" 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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