LIMITED LIABILITY PARTNERSHIP "DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)"

Wholesale of watches and jewelry

BIN 220840051850

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vorottsev Petr ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMONDS EXCLUSIVE (DAJMONDS EKSKLJUZIV)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 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.

Frequently asked questions

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