CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED”
Other financial services, financing in various sectors of the economy, investment activities
BIN 210840900475No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” |
Name in Kazakh | “NEW DIAMOND KZ LIMITED” ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” |
Previous names | ЧК KAZVENTURES LTD., ЧК “NEW DIAMOND KZ LIMITED” |
Status | Active |
Address | Astana, Raion Nura, Avenue Turan, House 50/3, N.P. 5 |
Registration date | 25.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.08.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 457 023 018 ₸ | 7 371 339 ₸ |
| 2025 | 724 342 528 ₸ | 11 682 944 ₸ |
| 2024 | 670 892 452 ₸ | 10 820 846 ₸ |
| 2023 | 481 390 506 ₸ | 7 764 363 ₸ |
| 2022 | 14 296 332 ₸ | 230 586 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, House 50/3
Unit
N.P. 5
Locality
Astana
About CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” — BIN 210840900475
Last registry change: 25.08.2021
CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” was registered on 25.08.2021. In 2026, estimated annual revenue was 457 023 018 ₸ and tax payments totaled 7 371 339 ₸.
CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED”: registration details and status
CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” (BIN 210840900475) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, House 50/3, N.P. 5, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED”
The head of CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” is Pisegova Ol'ga Petrovna. Previously, CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” was headed by Zhumabaev Murat Adyl'bekovich.
Verification of CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA “NEW DIAMOND KZ LIMITED” 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.