LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP»
Wholesale of a wide range of goods without any specification
BIN 211140027695No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» |
Name in Kazakh | «G-DIAMOND'S GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "G-DIAMOND'S GROUP" |
Previous names | ТОО "G-DIAMOND'S GROUP" |
Status | Ликвидация |
Liquidation date | 08.05.2026 |
Address | Almaty, Alatauskii Raion, Avenue Raiimbek, House 509 |
Registration date | 23.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.11.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 253 320 ₸ | 100 860 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 509
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» — BIN 211140027695
Last registry change: 25.11.2021
LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» was registered on 23.11.2021. In 2022, estimated annual revenue was 6 253 320 ₸ and tax payments totaled 100 860 ₸.
LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» (BIN 211140027695) has the status “Ликвидация”; dissolution date — 08.05.2026. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, House 509, 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. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» is Jakuphan Gjuzel' Nurmuhammedovna.
Verification of LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» appears in 1 court case (as defendant — 1, most recent date — 27.08.2022). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «G-DIAMOND'S GROUP» 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.