LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A"

Activities for the provision of integrated office administrative services

BIN 210640040408

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202313 950 ₸225 ₸
20221 121 766 ₸18 093 ₸

Business activity

Primary business activity OKED

82110
Activities for the provision of integrated office administrative services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Almaz DarmenulyDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-2 , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" — BIN 210640040408

Last registry change: 29.06.2021

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" was registered on 29.06.2021. In 2023, estimated annual revenue was 13 950 ₸ and tax payments totaled 225 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" (BIN 210640040408) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-2, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities for the provision of integrated office administrative services (OKED 82110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" is Nurgaliev Almaz Darmenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" 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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