LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221140006505Full legal name | LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE"stat.gov.kz |
Name in Kazakh | "DAIMOND BOUTIQUE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2024 |
Address | Shimkent , Г. Енбекшинский Район, Ulica Elshibek Batir , Дом 118, КВ. 1 |
Registration date | 03.11.2022 · 3 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 | 15.02.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 694 204 ₸ | 91 842 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Elshibek Batir , Дом 118
Unit
КВ. 1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" — BIN 221140006505
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" was registered on 03.11.2022. In 2024, estimated annual revenue was 5 694 204 ₸ and tax payments totaled 91 842 ₸.
LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" (BIN 221140006505) has the status “Ликвидация”; dissolution date — 19.01.2024. Registered address — Shimkent , Г. Енбекшинский Район, Ulica Elshibek Batir , Дом 118, КВ. 1, region — Shimkent, 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 BOUTIQUE"
The head of LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" is Ospanov Abdimutalip Zhaparuly. Previously, LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" was headed by Koshek Balzhan Amangel'dyqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2023). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIMOND BOUTIQUE" 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.
Frequently asked questions
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