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 06001-1115760No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT GRUPP BATYS» |
Name in Kazakh | «ДИАМАНТ ГРУПП БАТЫС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT GRUPP BATYS" |
Previous names | ТОО "ДИАМАНТ ГРУПП БАТЫС" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-5, House 25, Apt. 534 |
Registration date | 09.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2019 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 34 209 554 ₸ | 551 767 ₸ |
| 2023 | 172 680 664 ₸ | 2 785 172 ₸ |
| 2022 | 398 795 966 ₸ | 6 432 193 ₸ |
| 2021 | 482 746 880 ₸ | 7 786 240 ₸ |
| 2020 | 303 975 956 ₸ | 4 902 838 ₸ |
| 2019 | 365 800 ₸ | 5 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-5, House 25
Unit
Apt. 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, Auezovskii Raion, Microdistrict Aksai-5, House 25, Apt. 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.