LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG"

Wholesale of a wide range of goods without any specification

BIN 200940030461 · VAT 30001-1012663

Contacts11

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajmurzinov Almaz KajrbekovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG"
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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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