LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG"
Wholesale of a wide range of goods without any specification
BIN 200940030461 · VAT 30001-1012663Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG"stat.gov.kz |
Name in Kazakh | "DIAMOND KRG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" |
Previous names | ТОО "DIAMOND KRG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-2, 2/4, Kv 64 |
Registration date | 24.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2020 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-2, 2/4, Kv 64
Unit
КВ 64
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" — BIN 200940030461
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" was registered on 24.09.2020.
LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" (BIN 200940030461) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" has been operating for 5 years 11 months, since 24.09.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-2, 2/4, Kv 64, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" is Ajmurzinov Almaz Kajrbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" 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
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