LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 240540030662Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" |
Name in Kazakh | "DIPLOMAT SAUDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" |
Previous names | ТОО "DIPLOMAT SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 24 |
Registration date | 27.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2024 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Avenue D.Qonaev, House 24
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" — BIN 240540030662
Last registry change: 27.05.2024
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" was registered on 27.05.2024.
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" (BIN 240540030662) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 24, region — Almaty region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" is Abduvali Muradillam Abdiganievich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" 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.