LIMITED LIABILITY PARTNERSHIP "PREMIUM DIAMOND"

Wholesale of watches and jewelry

BIN 240540030147

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 643 782 238 ₸42 641 649 ₸
20254 372 599 476 ₸70 525 798 ₸
2024603 477 558 ₸9 733 509 ₸

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Molokov Artem NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "PREMIUM DIAMOND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 158

Unit

Н.П. 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 , Бостандыкский Район, Ulica Radostovca , Дом 158, Н.П. 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.

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