LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION»
Extraction of precious metals and ores of rare metals
BIN 220740031981No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» |
Name in Kazakh | «DIAMOND GOLD PRODUCTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND GOLD PRODUCTION" |
Previous names | ТОО "DIAMOND GOLD PRODUCTION" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Kenena Azerbaeva, House 38a |
Registration date | 20.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 20.07.2022 |
Branches | Not found |
Contacts14
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Kenena Azerbaeva, House 38a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» — BIN 220740031981
Last registry change: 20.07.2022
LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» was registered on 20.07.2022.
LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» (BIN 220740031981) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Kenena Azerbaeva, House 38a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» is Kaldybaeva Gul'nara Shajmardanovna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» was headed by Дyrov Рystem Жarqinbekyli.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND GOLD PRODUCTION» 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.