LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 200640018114 · VAT 60001-1217463No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» |
Name in Kazakh | «DIAMOND TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING GROUP" |
Previous names | ТОО "ДАЙМОНД ТРЕЙДИНГ ГРУПП", ТОО "DIAMOND TRADING GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42 |
Registration date | 16.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 551 099 228 ₸ | 57 275 794 ₸ |
| 2025 | 10 128 437 924 ₸ | 163 361 902 ₸ |
| 2024 | 10 054 292 930 ₸ | 162 166 015 ₸ |
| 2023 | 7 790 531 198 ₸ | 125 653 729 ₸ |
| 2022 | 4 636 958 424 ₸ | 74 789 652 ₸ |
| 2021 | 2 049 404 606 ₸ | 33 054 913 ₸ |
| 2020 | 4 402 000 ₸ | 71 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 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
Street Timiryazeva, House 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» — BIN 200640018114
Last registry change: 16.06.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» was registered on 16.06.2020. In 2026, estimated annual revenue was 3 551 099 228 ₸ and tax payments totaled 57 275 794 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» (BIN 200640018114) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» is Shanimov Bajzhan Erkinovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» was headed by Shanimov Erkin Habdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING 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.