LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT"

Wholesale of fruits and vegetables

BIN 200740026347

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 986 294 ₸32 037 ₸
20221 724 096 ₸27 808 ₸
20215 609 326 ₸90 473 ₸
20209 356 420 ₸150 910 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
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: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tkalenko Dimitrij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ostrovskogo , Д.1/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" — BIN 200740026347

Last registry change: 29.07.2020

LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" was registered on 29.07.2020. In 2023, estimated annual revenue was 1 986 294 ₸ and tax payments totaled 32 037 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" (BIN 200740026347) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Ostrovskogo, D.1/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" is Tkalenko Dimitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" 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.

Frequently asked questions

Similar companies5