LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL"
Other support activities in the field of financial services, except for insurance and pensions
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL"stat.gov.kz |
Name in Kazakh | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ "DIAMOND-КАПИТАЛ" |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150 |
Registration date | 12.01.1999 · 27 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0-5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL"
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" was registered on 12.01.1999.
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL": registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" is Alimbekov Bahyt Kalibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" 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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