LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND»
Wholesale of watches and jewelry
BIN 240540030147No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND» |
Name in Kazakh | «PREMIUM DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PREMIUM DIAMOND" |
Previous names | ТОО "PREMIUM DIAMOND" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Radostovca, House 158, N.P. 265 |
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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 643 782 238 ₸ | 42 641 649 ₸ |
| 2025 | 4 372 599 476 ₸ | 70 525 798 ₸ |
| 2024 | 603 477 558 ₸ | 9 733 509 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Radostovca, House 158
Unit
N.P. 265
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND» — BIN 240540030147
Last registry change: 27.05.2024
LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND» was registered on 27.05.2024. In 2026, estimated annual revenue was 2 643 782 238 ₸ and tax payments totaled 42 641 649 ₸.
LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND» (BIN 240540030147) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, House 158, N.P. 265, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND» is Molokov Artem Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND» 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 «PREMIUM DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PREMIUM DIAMOND» 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.