LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS"

Wholesale of semi-precious stones

BIN 140840002637

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 674 000 ₸27 000 ₸
202015 872 ₸256 ₸
2019155 682 ₸2 511 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43390
Other finishing works

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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nametchaev Murat TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "FANCY BRILLIANTS"
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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.

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