«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 140240009850No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»GL DIAMOND EXCLUSIVITY« (»DZHIEL DAJMOND EKSKLJUZIVITI«)» |
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 | Ликвидация |
Liquidation date | 19.03.2021 |
Address | Nur-Sultan, Raion Esil, Avenue Qabanbai Batir, 2/7, Apt 6 |
Registration date | 10.02.2014 · 12 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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, Apt 6
Locality
Astana
About TOO ««GL DIAMOND EXCLUSIVITY» ( «DZHIEL DAJMOND EKSKLJUZIVITI» «)»» — BIN 140240009850
Last registry change: 19.03.2021
«GL DIAMOND EXCLUSIVITY» ( «DZHIEL DAJMOND EKSKLJUZIVITI» «)», TOO was registered on 10.02.2014.
Limited liability partnership ««GL DIAMOND EXCLUSIVITY» ( «DZHIEL DAJMOND EKSKLJUZIVITI» «)»»: registration details and status
Limited liability partnership ««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, Apt 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.