LIMITED LIABILITY PARTNERSHIP "DIAMIR"
Wholesale of motor gasoline
BIN 091040012745Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMIR" |
Name in Kazakh | "ДИАМИР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMIR" |
Previous names | ТОО "ДИАМИР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Raion Turan, Street Madeli Koja, D.1g |
Registration date | 20.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIAMIR" is a llp registered on October 20, 2009 in Shymkent. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 181 960 ₸, 77% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 281 520 ₸ | 181 960 ₸ |
| 2019 | 49 618 414 ₸ | 800 297 ₸ |
| 2018 | 9 442 290 ₸ | 152 295 ₸ |
| 2017 | 56 129 778 ₸ | 905 319 ₸ |
| 2016 | 44 374 826 ₸ | 715 723 ₸ |
| 2015 | 69 953 174 ₸ | 1 128 277 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Shymkent
House number and street
Street Madeli Koja, D.1g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "DIAMIR" — BIN 091040012745
Last registry change: 20.10.2009
LIMITED LIABILITY PARTNERSHIP "DIAMIR" was registered on 20.10.2009. In 2020, estimated annual revenue was 11 281 520 ₸ and tax payments totaled 181 960 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMIR": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMIR" (BIN 091040012745) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Madeli Koja, D.1g, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMIR"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMIR" is Beketuly Ardaq.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMIR" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMIR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMIR" 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.