LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)»
Wholesale of watches and jewelry
BIN 220840051850No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» |
Name in Kazakh | «DIAMONDS EXCLUSIVE (ДАЙМОНДС ЭКСКЛЮЗИВ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)" |
Previous names | ТОО "DIAMONDS EXCLUSIVE (ДАЙМОНДС ЭКСКЛЮЗИВ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 141 |
Registration date | 29.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abilai Hana, House 141
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» — BIN 220840051850
Last registry change: 29.08.2022
LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» was registered on 29.08.2022.
LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» (BIN 220840051850) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 141, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» is Vorottsev Petr Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)» 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.