LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190140005209Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING"stat.gov.kz |
Name in Kazakh | "DIAMOND TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" |
Previous names | ТОО "ТОО DIAMOND TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 402 |
Registration date | 08.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 938 928 ₸ | 15 144 ₸ |
Business activity
Primary business activity 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: 4
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , 402
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" — BIN 190140005209
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" was registered on 08.01.2019. In 2019, estimated annual revenue was 938 928 ₸ and tax payments totaled 15 144 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" (BIN 190140005209) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" has been operating for 7 years 7 months, since 08.01.2019. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 402, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" is Ahmetov Marat Hajrullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" 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 "ZHLM-GRUP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЖУМАХАН ЛАУРА МУСАҚЫЗЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "JUMA TECH"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАСЫГАТ ЖУМАБЕК— Director
small
LIMITED LIABILITY PARTNERSHIP "ALMATY SUT"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМУХАМЕТЖАНОВ ТАЛГАТ АБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ZHAS-MARKET"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЩЕТИНИН ВЛАДИСЛАВ ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AAC COMPANY"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАДАМБАЕВА АЙЫМКУЛ СМАКОВНА— Officer
small