LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND»
Other non-store retail
BIN 141240019484No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» |
Name in Kazakh | «DOUBLE DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOUBLE DIAMOND" |
Previous names | ТОО "DOUBLE DIAMOND" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 27.12.2019 |
Address | Shymkent, Al-Farabiiskii Raion, Street Moldir, D.11v |
Registration date | 23.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 457 600 ₸ | 184 800 ₸ |
| 2018 | 1 887 900 ₸ | 30 450 ₸ |
| 2017 | 48 992 772 ₸ | 790 206 ₸ |
| 2016 | 78 126 944 ₸ | 1 260 112 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 7
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Moldir, D.11v
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» — BIN 141240019484
Last registry change: 23.12.2014
LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» was registered on 23.12.2014. In 2019, estimated annual revenue was 11 457 600 ₸ and tax payments totaled 184 800 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» (BIN 141240019484) has the status “Reorganized (merger, acquisition)”; dissolution date — 27.12.2019. Registered address — Shymkent, Al-Farabiiskii Raion, Street Moldir, D.11v, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» is Tashbulatova Nigora Tursunkulovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOUBLE DIAMOND» 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.