LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT»
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 041140017939No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» |
Name in Kazakh | «DIAMOND OF ORIENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND OF ORIENT" |
Previous names | ТОО "DIAMOND OF ORIENT" |
Status | Active |
Address | Astana, Raion Esil, Street Saraishiq, 40, Apt 124 |
Registration date | 16.11.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2004 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 252 ₸ | 246 ₸ |
| 2016 | 12 562 502 ₸ | 202 621 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Astana
House number and street
Street Saraishiq, 40
Unit
Apt 124
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» — BIN 041140017939
Last registry change: 16.11.2004
LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» was registered on 16.11.2004. In 2024, estimated annual revenue was 15 252 ₸ and tax payments totaled 246 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» (BIN 041140017939) has the status “Active”. Registered address — Astana, Raion Esil, Street Saraishiq, 40, Apt 124, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» is Bakiev Serik Nurtoleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND OF ORIENT» 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.