LIMITED LIABILITY PARTNERSHIP "DIAMOND CORP"

Wholesale of a wide range of goods without any specification

BIN 190740013172 · VAT 59001-0003341

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIAMOND CORP" is a llp registered on July 12, 2019 in Shymkent. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 200 ₸, 100% less than the year before. Takes part in public procurement: 51 contracts. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 400 ₸200 ₸
20211 902 061 668 ₸30 678 414 ₸
2020177 193 024 ₸2 857 952 ₸
2019620 000 ₸10 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Other business activities OKED

13209
Manufacture of other fabrics
32300
Sports goods production

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 51

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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