LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190540002196Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND"stat.gov.kz |
Name in Kazakh | "HANZADA DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND" |
Previous names | ТОО "HANZADA DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Shapagat, Ulica Biyanhu, House 49 |
Registration date | 03.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 518 320 ₸ | 8 360 ₸ |
| 2024 | 518 320 ₸ | 8 360 ₸ |
| 2022 | 1 846 112 ₸ | 29 776 ₸ |
| 2021 | 7 234 160 ₸ | 116 680 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Biyanhu , Дом 49
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND" was registered on 03.05.2019. In 2025, estimated annual revenue was 518 320 ₸ and tax payments totaled 8 360 ₸.
| Status | Active |
| BIN | 190540002196 |
| Registration date | 03.05.2019 |
| Registered address | Almaty, Alatauskii Raion, Mikroraion Shapagat, Ulica Biyanhu, House 49 |
| Region | Almaty |
| Business activity | Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731) |
| Number of employees | 5 |
| Management | Shariphanova Ljajlja Ergazievna, Dzhumadillaev Zhanbolat Dosanbekovich, Askarova Ulbosyn Amireevna |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 03.05.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND" as active, with the status "Active". Data last updated on 03.05.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND" is 190540002196. The company was registered on 03.05.2019 in Kazakhstan.
The registry lists Shariphanova Ljajlja Ergazievna as the head of LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND" is Almaty, Alatauskii Raion, Mikroraion Shapagat, Ulica Biyanhu, House 49.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "HANZADA DIAMOND" is Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (code 47731).
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