LIMITED LIABILITY PARTNERSHIP «DAIMOND STAR TRADING»
Wholesale of a wide range of goods without any specification
BIN 210840023724 · VAT 60001-1223517No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAIMOND STAR TRADING» |
Name in Kazakh | «DAIMOND STAR TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIMOND STAR TRADING" |
Previous names | ТОО "ТОО "DAIMOND STAR TRADING"" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-4, House 29 |
Registration date | 19.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 580 000 ₸ | 90 000 ₸ |
| 2022 | 13 361 992 ₸ | 215 516 ₸ |
| 2021 | 217 000 ₸ | 3 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-4, House 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAIMOND STAR TRADING» — BIN 210840023724
Last registry change: 19.08.2021
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”. Registered address — Almaty, Bostandikskii Raion, Microdistrict 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.