LIMITED LIABILITY PARTNERSHIP «ALMAZ»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 970340000289No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMAZ» |
Name in Kazakh | «АЛМАЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ" |
Previous names | ТОО "АЛМАЗ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisismosti) D.42 |
Registration date | 20.03.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.03.1997 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 668 112 ₸ | 10 776 ₸ |
| 2017 | 6 634 ₸ | 107 ₸ |
| 2015 | 76 508 ₸ | 1 234 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisismosti) D.42
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ALMAZ» — BIN 970340000289
Last registry change: 20.03.1997
LIMITED LIABILITY PARTNERSHIP «ALMAZ» was registered on 20.03.1997. In 2018, estimated annual revenue was 668 112 ₸ and tax payments totaled 10 776 ₸.
LIMITED LIABILITY PARTNERSHIP «ALMAZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMAZ» (BIN 970340000289) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisismosti) D.42, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMAZ»
The head of LIMITED LIABILITY PARTNERSHIP «ALMAZ» is Il'kaeva Alla Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMAZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMAZ» 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.