EXCELLENT DIAMONDS GOLD, ТОО
Производство ювелирных и аналогичных изделий
БИН 240740010348Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EXCELLENT DIAMONDS GOLD"stat.gov.kz |
Name in Kazakh | "EXCELLENT DIAMONDS GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Ауэзовский район, Микрорайон 8, дом 55а |
Registration date | 10.07.2024 · 2 года 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 10.07.2024 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 7 196 712 ₸ | 116 076 ₸ |
| 2025 | 47 072 260 ₸ | 759 230 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон 8, Дом 55а
Locality
Алматы
Description
Company EXCELLENT DIAMONDS GOLD, ТОО was registered on 10.07.2024. In 2026, the estimated annual revenue was 7 196 712 ₸, tax deductions — 116 076 ₸.
| Status | Действующее |
| БИН | 240740010348 |
| Registration date | 10.07.2024 |
| Legal address | г.Алматы, Ауэзовский район, Микрорайон 8, дом 55а |
| Region | Алматы |
| Activity type | Производство ювелирных и аналогичных изделий (OKED 32120) |
| Number of employees | 5 |
| Leaders | Gurbanov Ahad Imran Ogly, Alieva Svetlana Kurbanovna |
Data updated: 10.07.2024
Frequently asked questions
According to the official registry, EXCELLENT DIAMONDS GOLD, ТОО is an active company, status: Действующее. Information is current as of 10.07.2024.
The BIN of EXCELLENT DIAMONDS GOLD, ТОО is 240740010348. Registration date — 10.07.2024, jurisdiction — Kazakhstan.
According to the registry, the head of EXCELLENT DIAMONDS GOLD, ТОО is Gurbanov Ahad Imran Ogly (Director).
The legal address of EXCELLENT DIAMONDS GOLD, ТОО: г.Алматы, Ауэзовский район, Микрорайон 8, дом 55а.
The main activity of EXCELLENT DIAMONDS GOLD, ТОО is Производство ювелирных и аналогичных изделий (code 32120).
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