LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT"
Pawnshop activities
BIN 090140011410Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" |
Name in Kazakh | "АЗИЯ ДИАМАНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" |
Previous names | ТОО "АЗИЯ ДИАМАНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abulhair Hana, 85 |
Registration date | 21.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.01.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" is a llp registered on January 21, 2009 in Astana. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 209 417 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 983 854 ₸ | 209 417 ₸ |
| 2017 | 62 ₸ | 1 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abulhair Hana, 85
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" — BIN 090140011410
Last registry change: 21.01.2009
LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" was registered on 21.01.2009. In 2020, estimated annual revenue was 12 983 854 ₸ and tax payments totaled 209 417 ₸.
LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT": registration details and status
LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" (BIN 090140011410) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abulhair Hana, 85, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT"
The head of LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" is Bisenov Ajbat Amanzholovich. Previously, LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" was headed by Bisenov Ajbat .
Verification of LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIJA DIAMANT" 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.