LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND"

Wholesale of a wide range of goods without any specification

BIN 210940005591 · VAT 60001-1223365

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 141 850 ₸50 675 ₸
20229 673 548 326 ₸156 024 973 ₸
2021505 248 726 ₸8 149 173 ₸

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: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikulin Evgenij BorisovichDirector
LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tlendieva , Дом 397

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" — BIN 210940005591

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" was registered on 03.09.2021. In 2023, estimated annual revenue was 3 141 850 ₸ and tax payments totaled 50 675 ₸.

LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" (BIN 210940005591) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" has been operating for 4 years 11 months, since 03.09.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Tlendieva, House 397, 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 "AL-DIAMOND"

The head of LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" is Nikulin Evgenij Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" was headed by Bajnemir Almaz.

Verification of LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" appears in 2 court cases (as defendant — 2, most recent date — 23.12.2025). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL-DIAMOND" 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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