LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND»
Provision of other individual services not included in other groups
BIN 231040016858No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» |
Name in Kazakh | «ГРАНД ДАЙМОНД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND DAJMOND" |
Previous names | ТОО "ГРАНД ДАЙМОНД" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Kunbatis, House 14 |
Registration date | 12.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 149 316 026 ₸ | 2 408 323 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kunbatis, House 14
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» — BIN 231040016858
Last registry change: 12.10.2023
LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» was registered on 12.10.2023. In 2024, estimated annual revenue was 149 316 026 ₸ and tax payments totaled 2 408 323 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» (BIN 231040016858) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Kunbatis, House 14, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» is Makasheva Diana Zholinbekkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND DAJMOND» 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.