LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP»
Wholesale of a wide range of goods without any specification
BIN 190740013172 · VAT 59001-0003341No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» |
Name in Kazakh | «DIAMOND CORP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND CORP" |
Previous names | ТОО "DIAMOND CORP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-2, Street Korikti, House 82 |
Registration date | 12.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 12 400 ₸ | 200 ₸ |
| 2021 | 1 902 061 668 ₸ | 30 678 414 ₸ |
| 2020 | 177 193 024 ₸ | 2 857 952 ₸ |
| 2019 | 620 000 ₸ | 10 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 51
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Street Korikti, House 82
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» — BIN 190740013172
Last registry change: 12.07.2019
LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» was registered on 12.07.2019. In 2022, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸. According to public sources: 51 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» (BIN 190740013172) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-2, Street Korikti, House 82, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» is Narbaeva Ardak Amanzholovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» appears in 2 court cases (as defendant — 2, most recent date — 18.11.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND CORP» 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.