LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)»
Provision of other individual services not included in other groups
BIN 191040028514No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)» |
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 | Active |
Address | Almaty, Almalinskii Raion, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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, Street Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING COMPANY (DIAMOND TREJDING KOMPANI)» — BIN 191040028514
Last registry change: 25.10.2019
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”. Registered address — Almaty, Almalinskii Raion, Street 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.