LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD"

Manufacture of jewelery and similar articles

BIN 240740010348

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 196 712 ₸116 076 ₸
202547 072 260 ₸759 230 ₸

Business activity

Primary business activity OKED

32120
Manufacture of jewelery and similar articles
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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gurbanov Ahad Imran OglyDirector
LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 8 , Дом 55а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" — BIN 240740010348

Last registry change: 10.07.2024

LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" was registered on 10.07.2024. In 2026, estimated annual revenue was 7 196 712 ₸ and tax payments totaled 116 076 ₸.

LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" (BIN 240740010348) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 8, House 55a, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of jewelery and similar articles (OKED 32120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" is Gurbanov Ahad Imran Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" was headed by Alieva Svetlana Kurbanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EXCELLENT DIAMONDS GOLD" 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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