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 041140017939

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 252 ₸246 ₸
201612 562 502 ₸202 621 ₸

Business activity

Primary business activity OKED

45321
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bakiev Serik NurtoleuovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND OF ORIENT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , 40

Unit

КВ 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 , Район Есиль, Ulica Saraishiq , 40, КВ 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.

Frequently asked questions

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