LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221040017309No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» |
Name in Kazakh | «DAIMOND SHOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIMOND SHOP" |
Previous names | ТОО ""DAIMOND SHOP"" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street T.Aibergenov, Stroenie 2a |
Registration date | 11.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 17 624 988 ₸ | 284 274 ₸ |
| 2023 | 287 007 672 ₸ | 4 629 156 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street T.Aibergenov, Stroenie 2a
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» — BIN 221040017309
Last registry change: 11.10.2022
LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» was registered on 11.10.2022. In 2024, estimated annual revenue was 17 624 988 ₸ and tax payments totaled 284 274 ₸.
LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» (BIN 221040017309) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street T.Aibergenov, Stroenie 2a, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP»
The head of LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» is Imanalieva Gul'banu Kajratovna. Previously, LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» was headed by Almahan Aqnur Tazhibajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAIMOND SHOP» 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.