LIMITED LIABILITY PARTNERSHIP "DIAMOND K "
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 180640009238Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND K "stat.gov.kz |
Name in Kazakh | "DIAMOND K " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND K " |
Previous names | ТОО "DIAMOND K ЛОМБАРД", ТОО "DIAMOND K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Mikroraion Akjar, 6 |
Registration date | 07.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 666 800 ₸ | 91 400 ₸ |
| 2020 | 2 476 900 ₸ | 39 950 ₸ |
| 2019 | 4 715 720 ₸ | 76 060 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Akjar , 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND K " — BIN 180640009238
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND K " was registered on 07.06.2018. In 2021, estimated annual revenue was 5 666 800 ₸ and tax payments totaled 91 400 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND K ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND K " (BIN 180640009238) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND K " has been operating for 8 years 2 months, since 07.06.2018. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Akjar, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND K "
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND K " is Bekturova Karlygash Magavijanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND K " in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND K " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND K " 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "YARKANT"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesМИТЕЛЬШТЕТ ИВАН АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS)
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesНЕСИПБАЕВ БЕГЛАН САЯКБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEREBROFF 15"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesМУРЗАХМЕТОВ ЗУПАР МУХИТДИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEREBROFF 4"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesДИЯРОВА САГИЛА ДИЯРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SEREBROFF 8"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЖАНДАЕВ КЕРИМБЕК— Officer
small · 1 - 5 pers.