LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE"

Manufacture of jewelery and similar articles

BIN 171240005915 · VAT 59001-0010656

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 068 373 816 ₸33 360 868 ₸
20256 949 608 768 ₸112 090 464 ₸
20246 436 416 416 ₸103 813 168 ₸
2023745 299 892 ₸12 020 966 ₸
2022253 946 730 ₸4 095 915 ₸
202148 499 004 ₸782 242 ₸
202077 780 550 ₸1 254 525 ₸
2019213 279 442 ₸3 439 991 ₸
201849 775 336 ₸802 828 ₸

Business activity

Primary business activity OKED

32120
Manufacture of jewelery and similar articles
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibrasheva Gulja VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica B.Dairbek , Здание 345

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" — BIN 171240005915

Last registry change: 07.12.2017

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" was registered on 07.12.2017. In 2026, estimated annual revenue was 2 068 373 816 ₸ and tax payments totaled 33 360 868 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" (BIN 171240005915) has the status “Active”. Registered address — Shimkent, Raion Turan, Jiloi Massiv Altintobe, Ulica B.Dairbek, Building 345, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of jewelery and similar articles (OKED 32120). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" is Ibrasheva Gulja Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" appears in 3 court cases (as defendant — 3, most recent date — 13.02.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" 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.

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