LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP»
Other non-store retail
BIN 200440000164No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» |
Name in Kazakh | «DIAMOND DEVELOPMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND DEVELOPMENT GROUP" |
Previous names | ТОО "DIAMOND DEVELOPMENT GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Gagarina, House 93a |
Registration date | 01.04.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 379 423 198 ₸ | 6 119 729 ₸ |
| 2025 | 446 210 342 ₸ | 7 196 941 ₸ |
| 2024 | 521 432 462 ₸ | 8 410 201 ₸ |
| 2023 | 258 188 894 ₸ | 4 164 337 ₸ |
| 2022 | 1 618 200 ₸ | 26 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Avenue Gagarina, House 93a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» — BIN 200440000164
Last registry change: 01.04.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» was registered on 01.04.2020. In 2026, estimated annual revenue was 379 423 198 ₸ and tax payments totaled 6 119 729 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» (BIN 200440000164) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, House 93a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» is Andabasov Almas Rahimzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND DEVELOPMENT GROUP» 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.