LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB»
Activities of travel agencies
BIN 131040010779No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» |
Name in Kazakh | «DIAMOND TRAVEL CLUB» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRAVEL CLUB" |
Previous names | ТОО "DIAMOND TRAVEL CLUB" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, 35, Apt 2 |
Registration date | 10.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 10.10.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 305 100 ₸ | 21 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 15, 35
Unit
Apt 2
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» — BIN 131040010779
Last registry change: 10.10.2013
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» was registered on 10.10.2013. In 2015, estimated annual revenue was 1 305 100 ₸ and tax payments totaled 21 050 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» (BIN 131040010779) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, 35, Apt 2, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» is Hozitskaja Inna Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» appears in 1 court case (as defendant — 1, most recent date — 24.12.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND TRAVEL CLUB» 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.