LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY»
Wholesale of a wide range of goods without any specification
BIN 170940033251No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» |
Name in Kazakh | «DIAMONT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMONT COMPANY" |
Previous names | ТОО "DIAMONT COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 206 |
Registration date | 27.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 061 124 ₸ | 65 502 ₸ |
| 2025 | 6 244 454 ₸ | 100 717 ₸ |
| 2018 | 5 276 200 ₸ | 85 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, 206
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» — BIN 170940033251
Last registry change: 27.09.2017
LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» was registered on 27.09.2017. In 2026, estimated annual revenue was 4 061 124 ₸ and tax payments totaled 65 502 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» (BIN 170940033251) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 206, 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 «DIAMONT COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» is Mazinova Danagul Erbolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMONT COMPANY» 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.