LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY»
Provision of other individual services not included in other groups
BIN 200140015499 · VAT 60001-1230744No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» |
Name in Kazakh | «DIAMOND INVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST COMPANY" |
Previous names | ТОО DIAMOND INVEST COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 182 |
Registration date | 15.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.01.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 868 600 ₸ | 175 300 ₸ |
| 2025 | 23 456 708 ₸ | 378 334 ₸ |
| 2024 | 38 381 534 ₸ | 619 057 ₸ |
| 2023 | 566 376 076 ₸ | 9 135 098 ₸ |
| 2022 | 350 183 564 ₸ | 5 648 122 ₸ |
| 2021 | 29 608 844 ₸ | 477 562 ₸ |
| 2020 | 1 829 000 ₸ | 29 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 182
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» — BIN 200140015499
Last registry change: 15.01.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» was registered on 15.01.2020. In 2026, estimated annual revenue was 10 868 600 ₸ and tax payments totaled 175 300 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» (BIN 200140015499) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 182, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» is Jarmahambetov Bahtijar Jarmahambetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND INVEST COMPANY» 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.