LIMITED LIABILITY PARTNERSHIP «DIAMOND FARA»
The activities of agents for the wholesale trade of a wide range of goods
BIN 170640013531No sign-up or report credits required
Contacts10
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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 | Ликвидация |
Liquidation date | 02.04.2026 |
Address | Shymkent, Raion Turan, Microdistrict Sportivnii, D.23, K.18 |
Registration date | 13.06.2017 · 9 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
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
Microdistrict Sportivnii, D.23
Locality
Shymkent
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 — Shymkent, Raion Turan, Microdistrict Sportivnii, D.23, K.18, region — Shymkent, 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.