LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN"

Provision of other individual services not included in other groups

BIN 190940017945

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20204 018 840 ₸64 820 ₸

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: 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qurasbek Belderhan MuhanulyDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND HAN"
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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.

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