LIMITED LIABILITY PARTNERSHIP "DAJMOND I K"

Wholesale of meat and meat products

BIN 080640002715

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 347 184 ₸134 632 ₸
201827 863 172 ₸449 406 ₸
201624 759 328 ₸399 344 ₸
201579 858 232 ₸1 288 036 ₸

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Karagandinskaya oblast'

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

  • 54 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seilova Gul'Zada RahymzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAJMOND I K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Shahterov , Дом 60

Unit

КВ. 73

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" — BIN 080640002715

Last registry change: 04.06.2008

LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" was registered on 04.06.2008. In 2019, estimated annual revenue was 8 347 184 ₸ and tax payments totaled 134 632 ₸.

LIMITED LIABILITY PARTNERSHIP "DAJMOND I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" (BIN 080640002715) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Shahterov , Дом 60, КВ. 73, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAJMOND I K"

The head of LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" is Seilova Gul'zada Rahymzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" appears in 2 court cases (as defendant — 2, most recent date — 10.10.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAJMOND I K" 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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