LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI»

Provision of accommodation for weekends and other periods of short-term residence

BIN 200540014623
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20243 639 400 ₸58 700 ₸
202211 176 430 ₸180 265 ₸
202140 783 600 ₸657 800 ₸
20204 566 300 ₸73 650 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Sultan Sarsenbaev, House 30

Unit

Apt. 1

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» — BIN 200540014623

Last registry change: 21.05.2020

LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» was registered on 21.05.2020. In 2024, estimated annual revenue was 3 639 400 ₸ and tax payments totaled 58 700 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» (BIN 200540014623) has the status “Active”. Registered address — Pavlodar region, Bayanaulskii Raion, Bayanaulskii S.O., S.Bayanaul, Street Sultan Sarsenbaev, House 30, Apt. 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Provision of accommodation for weekends and other periods of short-term residence (OKED 55200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI»

The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» is Abylgazina Zhanar Kasymtaevna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» was headed by Orazbaeva Akku Ospankyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» appears in 4 court cases (as defendant — 4, most recent date — 27.12.2022). Also on record: 7 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND JASYBAI» 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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