LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)"
Provision of other individual services not included in other groups
BIN 191040028514Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)"stat.gov.kz |
Name in Kazakh | "DIAMOND TRADING COMPANY (ДИАМОНД ТРЕЙДИНГ КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" |
Previous names | ТОО "DIAMOND TRADING COMPANY (ДИАМОНД ТРЕЙДИНГ КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Jambila, 114/85 |
Registration date | 25.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 25.10.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
| 2024 | 6 867 120 ₸ | 110 760 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2020 | 10 334 160 ₸ | 166 680 ₸ |
| 2019 | 156 550 ₸ | 2 525 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" — BIN 191040028514
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" was registered on 25.10.2019. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" (BIN 191040028514) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" has been operating for 6 years 10 months, since 25.10.2019. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, region — Almaty, 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 TRADING COMPANY (DIAMOND TREJDING KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" is Rezai Mohammad Arif.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)" 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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