LIMITED LIABILITY PARTNERSHIP «DIAMANT PV»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 201040028469 · VAT 45001-0062795No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» |
Name in Kazakh | «ДИАМАНТ ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT PV" |
Previous names | ТОО "ДИАМАНТ ПВ"" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 1 |
Registration date | 23.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 109 077 716 ₸ | 1 759 318 ₸ |
| 2025 | 227 034 266 ₸ | 3 661 843 ₸ |
| 2024 | 391 899 024 ₸ | 6 320 952 ₸ |
| 2023 | 117 788 530 ₸ | 1 899 815 ₸ |
| 2022 | 26 126 180 ₸ | 421 390 ₸ |
| 2021 | 186 744 ₸ | 3 012 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, Stroenie 1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» — BIN 201040028469
Last registry change: 23.10.2020
LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» was registered on 23.10.2020. In 2026, estimated annual revenue was 109 077 716 ₸ and tax payments totaled 1 759 318 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMANT PV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» (BIN 201040028469) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMANT PV»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» is Shakenova Majda.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMANT PV» 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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