LIMITED LIABILITY PARTNERSHIP "DIAMOND GOLD PRODUCTION"

Extraction of precious metals and ores of rare metals

BIN 220740031981

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Jambilskaya 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: 6

Connections and affiliations

  • 61 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaldybaeva Gul'Nara ShajmardanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND GOLD PRODUCTION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Kenena Azerbaeva , Дом 38а

Locality

Jambilskaya oblast'

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 — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Kenena Azerbaeva, House 38a, region — Jambilskaya oblast', 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.

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