LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING"

Wholesale of a wide range of goods without any specification

BIN 210840023724 · VAT 60001-1223517

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 580 000 ₸90 000 ₸
202213 361 992 ₸215 516 ₸
2021217 000 ₸3 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdybaeva Zhuldyz MadievnaDirector
LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-4 , Дом 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" — BIN 210840023724

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" was registered on 19.08.2021. In 2023, estimated annual revenue was 5 580 000 ₸ and tax payments totaled 90 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" (BIN 210840023724) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" has been operating for 5 years, since 19.08.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion Orbita-4, House 29, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" is Zholdybaeva Zhuldyz Madievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" 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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