LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN"
Provision of other individual services not included in other groups
BIN 190940017945Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN"stat.gov.kz |
Name in Kazakh | "DIAMOND HAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" |
Previous names | ТОО "DIAMOND HAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Район Туран, Ulica Riskulova , Д.2, КВ 23 |
Registration date | 16.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 16.09.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 018 840 ₸ | 64 820 ₸ |
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: 12
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Riskulova , Д.2
Unit
КВ 23
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" — BIN 190940017945
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" was registered on 16.09.2019. In 2020, estimated annual revenue was 4 018 840 ₸ and tax payments totaled 64 820 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" (BIN 190940017945) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" has been operating for 6 years 11 months, since 16.09.2019. Registered address — Shimkent , Район Туран, Ulica Riskulova , Д.2, КВ 23, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" is Qurasbek Belderhan Muhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN" 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
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