LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 220840035165Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" |
Name in Kazakh | "DIPLOMAT EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" |
Previous names | ТОО "DIPLOMAT EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 29/1 |
Registration date | 18.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.08.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 81 600 122 ₸ | 1 316 131 ₸ |
| 2025 | 431 950 404 ₸ | 6 966 942 ₸ |
| 2024 | 200 928 670 ₸ | 3 240 785 ₸ |
| 2023 | 28 799 434 ₸ | 464 507 ₸ |
| 2022 | 8 355 864 ₸ | 134 772 ₸ |
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: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 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
Astana
House number and street
Ulica Dinmyhamed Qonaev , Здание 29/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" — BIN 220840035165
Last registry change: 18.08.2022
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" was registered on 18.08.2022. In 2026, estimated annual revenue was 81 600 122 ₸ and tax payments totaled 1 316 131 ₸.
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" (BIN 220840035165) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 29/1, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE"
The head of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" is Дjanisov Бakitjan Дjumagalievich. Previously, LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" was headed by Aubakirova Dinara Makyshevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIPLOMAT EXCHANGE" 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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