LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE»
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 221140049093No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» |
Name in Kazakh | «DIPLOMAT AKTOBE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT AKTOBE" |
Previous names | ТОО "DIPLOMAT AKTOBE" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 47, Apt. 32 |
Registration date | 28.11.2022 · 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 | 28.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 942 400 ₸ | 15 200 ₸ |
| 2023 | 8 124 232 ₸ | 131 036 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Alii Moldagulovoi, House 47
Unit
Apt. 32
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» — BIN 221140049093
Last registry change: 28.11.2022
LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» was registered on 28.11.2022. In 2024, estimated annual revenue was 942 400 ₸ and tax payments totaled 15 200 ₸.
LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» (BIN 221140049093) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Alii Moldagulovoi, House 47, Apt. 32, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE»
The head of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» is Shokparova Sholpan Lajykovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIPLOMAT AKTOBE» 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.