LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD»
Other finishing works
BIN 210240025144No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» |
Name in Kazakh | «ДАЙМОНД ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" |
Previous names | ТОО "ДАЙМОНД ЛТД" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Garajnii Kooperativ Rijskii, Garaj 13 |
Registration date | 16.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 553 400 ₸ | 105 700 ₸ |
| 2021 | 5 245 200 ₸ | 84 600 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Garajnii Kooperativ Rijskii, Garaj 13
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» — BIN 210240025144
Last registry change: 16.02.2021
LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» was registered on 16.02.2021. In 2022, estimated annual revenue was 6 553 400 ₸ and tax payments totaled 105 700 ₸.
LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» (BIN 210240025144) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Garajnii Kooperativ Rijskii, Garaj 13, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» is Kovaleva Svetlana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» was headed by Nuralieva Zhanna Madievna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAJMOND LTD» 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.