LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP"

Wholesale of automotive parts, assemblies and accessories

BIN 171140022515 · VAT 60001-1215366

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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

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202172 992 414 ₸1 177 297 ₸
202017 594 484 ₸283 782 ₸
20195 640 450 ₸90 975 ₸
2018307 644 ₸4 962 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Almaty

Other business activities OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
69202
Activities in the field of billing and accounting

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: 6

Connections and affiliations

  • 66 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karasikova Irina Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Duman-2 , Дом 7

Unit

Н.П. 100

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" — BIN 171140022515

Last registry change: 17.11.2017

LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" was registered on 17.11.2017. In 2021, estimated annual revenue was 72 992 414 ₸ and tax payments totaled 1 177 297 ₸.

LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" (BIN 171140022515) has the status “Active”. Registered address — Almaty , Медеуский Район, Mikroraion Duman-2 , Дом 7, Н.П. 100, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" is Karasikova Irina Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" was headed by Ajdaraliev Azamat Umbetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" in official registries of the Republic of Kazakhstan

Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" 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.

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