LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS"
Wholesale of semi-precious stones
BIN 140840002637Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" |
Name in Kazakh | "FANCY BRILLIANTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" |
Previous names | ТОО "FANCY BRILLIANTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Prospekt Respublika , 8, КВ 19 |
Registration date | 04.08.2014 · 12 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 | 04.08.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 674 000 ₸ | 27 000 ₸ |
| 2020 | 15 872 ₸ | 256 ₸ |
| 2019 | 155 682 ₸ | 2 511 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Respublika , 8
Unit
КВ 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" — BIN 140840002637
Last registry change: 04.08.2014
LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" was registered on 04.08.2014. In 2024, estimated annual revenue was 1 674 000 ₸ and tax payments totaled 27 000 ₸.
LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" (BIN 140840002637) has the status “Active”. Registered address — Astana , Район Байқоңыр, Prospekt Respublika , 8, КВ 19, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS"
The head of LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" is Nametchaev Murat Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS" 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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