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
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 "DIPLOMAT SAUDA"stat.gov.kz |
Name in Kazakh | "DIPLOMAT SAUDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" |
Previous names | ТОО "DIPLOMAT SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 24 |
Registration date | 27.05.2024 · 2 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 | 27.05.2024 |
Branches | Not found |
Contacts4
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Prospekt D.Qonaev , Дом 24
Locality
Almatinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" was registered on 27.05.2024.
| Status | Active |
| BIN | 240540030662 |
| Registration date | 27.05.2024 |
| Registered address | Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 24 |
| Region | Almatinskaya oblast' |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Abduvali Muradillam Abdiganievich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 27.05.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" as active, with the status "Active". Data last updated on 27.05.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" is 240540030662. The company was registered on 27.05.2024 in Kazakhstan.
The registry lists Abduvali Muradillam Abdiganievich as the head of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" is Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 24.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT SAUDA" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "G-GRAND"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАХМАДЖАНОВ ДАВЛАТБЕК РАУШАНБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP «PERFECT PAIRS»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПУРЭВСУРЭН БУЖИНГОО— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TARTUU PRAJM"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЧОПИЕВ КУБАТ ТОКТОБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ASAR TRAIDE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАНУАРБЕКОВА АЛТЫНАЙ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PCA COMPANY"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesБАЯЗИТОВ РАМИЛЬ ДАМИРОВИЧ— Director
small · 1 - 5 pers.