LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE»
Manufacture of jewelery and similar articles
BIN 171240005915 · VAT 59001-0010656No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE» |
Name in Kazakh | «DIAMOND EXCLUSIVE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE" |
Previous names | ТОО "DIAMOND EXCLUSIVE" |
Status | Active |
Address | Shymkent, Raion Turan, Jiloi Massiv Altintobe, Street B.Dairbek, Building 345 |
Registration date | 07.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 07.12.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 068 373 816 ₸ | 33 360 868 ₸ |
| 2025 | 6 949 608 768 ₸ | 112 090 464 ₸ |
| 2024 | 6 436 416 416 ₸ | 103 813 168 ₸ |
| 2023 | 745 299 892 ₸ | 12 020 966 ₸ |
| 2022 | 253 946 730 ₸ | 4 095 915 ₸ |
| 2021 | 48 499 004 ₸ | 782 242 ₸ |
| 2020 | 77 780 550 ₸ | 1 254 525 ₸ |
| 2019 | 213 279 442 ₸ | 3 439 991 ₸ |
| 2018 | 49 775 336 ₸ | 802 828 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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 B.Dairbek, Building 345
Locality
Shymkent
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 — Shymkent, Raion Turan, Jiloi Massiv Altintobe, Street B.Dairbek, Building 345, region — Shymkent, 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.