LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE"
Provision of other individual services not included in other groups
BIN 200740015272No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" |
Name in Kazakh | "ASTANA DIAMOND TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" |
Previous names | ТОО "ASTANA DIAMOND TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Shaimerden Qosshigululi, 14 |
Registration date | 18.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.07.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 418 314 ₸ | 6 747 ₸ |
| 2024 | 893 358 ₸ | 14 409 ₸ |
| 2023 | 545 104 ₸ | 8 792 ₸ |
| 2022 | 67 704 ₸ | 1 092 ₸ |
| 2021 | 5 323 072 ₸ | 85 856 ₸ |
| 2020 | 2 174 030 ₸ | 35 065 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shaimerden Qosshigululi, 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" — BIN 200740015272
Last registry change: 18.07.2020
LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" was registered on 18.07.2020. In 2025, estimated annual revenue was 418 314 ₸ and tax payments totaled 6 747 ₸.
LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" (BIN 200740015272) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Shaimerden Qosshigululi, 14, region — Astana, 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 "ASTANA DIAMOND TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" is Oralov Kanat Sautbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA DIAMOND TRADE" 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.