LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 170640013531Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" |
Name in Kazakh | "DIAMOND FARA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" |
Previous names | ТОО "DIAMOND FARA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2026 |
Address | Shimkent, Raion Turan, Mikroraion Sportivnii, D.23, K.18 |
Registration date | 13.06.2017 · 9 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 | Unknown |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 556 566 ₸ | 73 493 ₸ |
| 2017 | 40 548 ₸ | 654 ₸ |
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: 3
- Government contracts: 44
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Sportivnii , Д.23
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" — BIN 170640013531
LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" was registered on 13.06.2017. In 2018, estimated annual revenue was 4 556 566 ₸ and tax payments totaled 73 493 ₸. According to public sources: 44 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" (BIN 170640013531) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Shimkent, Raion Turan, Mikroraion Sportivnii, D.23, K.18, region — Shimkent, 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 FARA"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" is Alshabaev Farhat Sejthalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" appears in 4 court cases (as defendant — 4, most recent date — 08.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND FARA" 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 "SUNKAR PROM KZ"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАЛМАХАНБЕТОВ БАРАТ БАУБІШҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KO-TREJD"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesТУРСУМЕТОВ НАДЫР АБДУМАЛИКОВИЧ— Director
small
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "JUG SMART GRUPP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesДІЛДӘБЕКОВ БАУЫРЖАН СЕРІКҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BAH SERVICE COMPANY"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМУСАМЕТОВ БАХРАМЖАН БАХТИЯРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZTENDERKOM"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesБАИРБЕК БАҚЫТЖАН ДАУЛЕТҰЛЫ— Officer
small