LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS"

Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.

BIN 191040010690 · VAT 06001-1115760

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202434 209 554 ₸551 767 ₸
2023172 680 664 ₸2 785 172 ₸
2022398 795 966 ₸6 432 193 ₸
2021482 746 880 ₸7 786 240 ₸
2020303 975 956 ₸4 902 838 ₸
2019365 800 ₸5 900 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
Companies in this industry in Almaty

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: 4
  • Government contracts: 2

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermekbaev Zhalgas ChapaievichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-5 , Дом 25

Unit

КВ. 534

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" — BIN 191040010690

Last registry change: 09.10.2019

LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" was registered on 09.10.2019. In 2024, estimated annual revenue was 34 209 554 ₸ and tax payments totaled 551 767 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" (BIN 191040010690) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-5 , Дом 25, КВ. 534, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" is Ermekbaev Zhalgas Chapaievich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" was headed by Nurgaliev Stanislav Urazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" 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.

Frequently asked questions

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