LIMITED LIABILITY PARTNERSHIP «DIAMOND AN»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 230340027217No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» |
Name in Kazakh | «DIAMOND AN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND AN" |
Previous names | ТОО "DIAMOND AN" |
Status | Ликвидация |
Liquidation date | 08.09.2025 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 2, House 5, Apt. 26 |
Registration date | 19.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.03.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Microdistrict 2, House 5
Unit
Apt. 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» — BIN 230340027217
Last registry change: 21.03.2023
LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» was registered on 19.03.2023.
LIMITED LIABILITY PARTNERSHIP «DIAMOND AN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» (BIN 230340027217) has the status “Ликвидация”; dissolution date — 08.09.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 2, House 5, Apt. 26, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND AN»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» is Manapbaeva Bibigul' Kenesbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND AN» 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.