LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD»
Wholesale of a wide range of goods without any specification
BIN 220440035309 · VAT 60001-1228498No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» |
Name in Kazakh | «ДАЙМОНД ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND TREJD" |
Previous names | ТОО "ДАЙМОНД ТРЕЙД" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Street Saken Junisov, House 135/75, Apt. 2 |
Registration date | 20.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Saken Junisov, House 135/75
Unit
Apt. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» — BIN 220440035309
Last registry change: 20.04.2022
LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» was registered on 20.04.2022.
LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» (BIN 220440035309) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Saken Junisov, House 135/75, Apt. 2, 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 «DAJMOND TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» is Nursultan Zhanat.
Verification of LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAJMOND TREJD» 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.