LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)"

Provision of other individual services not included in other groups

BIN 200340004867

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 394 360 ₸183 780 ₸
202117 723 630 ₸285 865 ₸
202014 792 580 ₸238 590 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demir MesutOfficer
LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Teriskei , Д.3

Unit

КВ 47

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" — BIN 200340004867

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" was registered on 04.03.2020. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" (BIN 200340004867) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion Teriskei , Д.3, КВ 47, region — Shimkent, 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 EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" is Demir Mesut.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" 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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