LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY»
Wholesale of a wide range of goods without any specification
BIN 210840021708No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» |
Name in Kazakh | «DIAMOND CLUB COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND CLUB COMPANY" |
Previous names | ТОО "DIAMOND CLUB COMPANY" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Street 10 Liniya, Pereulok 2, House 12 |
Registration date | 18.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 665 622 ₸ | 91 381 ₸ |
| 2025 | 180 836 578 ₸ | 2 916 719 ₸ |
| 2024 | 32 894 162 ₸ | 530 551 ₸ |
| 2023 | 65 471 442 ₸ | 1 055 991 ₸ |
| 2022 | 4 802 954 ₸ | 77 467 ₸ |
| 2021 | 1 418 622 ₸ | 22 881 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Pereulok 2, House 12
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» — BIN 210840021708
Last registry change: 18.08.2021
LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» was registered on 18.08.2021. In 2026, estimated annual revenue was 5 665 622 ₸ and tax payments totaled 91 381 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» (BIN 210840021708) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Kirgauildi, Street 10 Liniya, Pereulok 2, House 12, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» is Muhamedzhanov Hudratillo Abibullaevich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» was headed by Muraliev Nurlan Ermekbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND CLUB COMPANY» 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.