«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 140240009850
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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