"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")", TOO
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 140240009850Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""GL DIAMOND EXCLUSIVITY" ("DZHIEL DAJMOND EKSKLJUZIVITI")"stat.gov.kz |
Name in Kazakh | ""GL DIAMOND EXCLUSIVITY" ("ДЖИЭЛ ДАЙМОНД ЭКСКЛЮЗИВИТИ")" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""GL DIAMOND EXCLUSIVITY" ("DZHIEL DAJMOND EKSKLJUZIVITI")" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2021 |
Address | Nur-Sultan, Raion Esil, Avenue Qabanbai Batir, 2/7, Kv 6 |
Registration date | 10.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Esil, Avenue Qabanbai Batir, 2/7, Kv 6
Locality
Astana
About TOO «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"» — BIN 140240009850
Up to date as of September 1, 2026
"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")", TOO was registered on 10.02.2014.
llp «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"»: registration details and status
llp «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"» (BIN 140240009850) has the status “Ликвидация”; dissolution date — 19.03.2021. Registered address — Nur-Sultan, Raion Esil, Avenue Qabanbai Batir, 2/7, Kv 6, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private.
Management of TOO «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"»
The head of TOO «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"» is Kurpenova-gazgirieva Iman Muhamedovna. Previously, TOO «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"» was headed by Kurpenova Gul'nara Muhamedovna.
Verification of TOO «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"» are available in the full Statsnet report. All the data to verify TOO «"GL DIAMOND EXCLUSIVITY" ( "DZHIEL DAJMOND EKSKLJUZIVITI" ")"» 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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