LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210240001573 · VAT 60001-1235229No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» |
Name in Kazakh | «SBL DIAMONDS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SBL DIAMONDS" |
Previous names | ТОО "ТОО SBL DIAMONDS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 65 |
Registration date | 01.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 60 234 612 ₸ | 971 526 ₸ |
| 2025 | 296 125 206 ₸ | 4 776 213 ₸ |
| 2024 | 97 777 286 ₸ | 1 577 053 ₸ |
| 2023 | 211 587 648 ₸ | 3 412 704 ₸ |
| 2022 | 84 124 762 ₸ | 1 356 851 ₸ |
| 2021 | 64 990 322 ₸ | 1 048 231 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» — BIN 210240001573
Last registry change: 01.02.2021
LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» was registered on 01.02.2021. In 2026, estimated annual revenue was 60 234 612 ₸ and tax payments totaled 971 526 ₸.
LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» (BIN 210240001573) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS»
The head of LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» is Tleubergenov Amir Erzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» was headed by Batyrhajrova Balzhan Kuanyshkalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SBL DIAMONDS» 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.