LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240340003816Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND"stat.gov.kz |
Name in Kazakh | "САФИНА ДАЙМОНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" |
Previous names | ТОО "САФИНА ДАЙМОНД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Prospekt Abaya , Дом 202, КВ. 71 |
Registration date | 04.03.2024 · 2 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 | 04.03.2024 |
Branches | Not found |
Contacts2
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Prospekt Abaya , Дом 202
Unit
КВ. 71
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" — BIN 240340003816
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" was registered on 04.03.2024.
LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" (BIN 240340003816) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" has been operating for 2 years 5 months, since 04.03.2024. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Әулиеата, Prospekt Abaya , Дом 202, КВ. 71, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND"
The head of LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" is Obidova Mavzuna Muhtorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAFINA 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAFINA DAJMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAFINA 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.
Frequently asked questions
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