CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED

Activities of trust companies, investment funds and similar financial institutions

BIN 200740900083 · VAT 62001-1023192

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202647 636 212 ₸768 326 ₸
202593 713 558 ₸1 511 509 ₸
20241 614 963 104 ₸26 047 792 ₸
20235 440 740 498 ₸87 753 879 ₸
20205 167 080 ₸83 340 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47999
Other non-store retail

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lju DzheDirector
CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 127

Unit

ОФИС 127

Locality

Astana

About CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED — BIN 200740900083

Last registry change: 16.07.2020

CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED was registered on 16.07.2020. In 2026, estimated annual revenue was 47 636 212 ₸ and tax payments totaled 768 326 ₸.

CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED: registration details and status

CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED (BIN 200740900083) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/17, Ofis 127, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED

The head of CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED is Lju Dzhe.

Verification of CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED 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 (9 contacts), and the list of officers of CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA DIAMOND CAPITAL LIMITED 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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