LIMITED LIABILITY PARTNERSHIP «I-DIAMOND»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 170640005273No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» |
Name in Kazakh | «I-DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "I-DIAMOND" |
Previous names | ТОО "I-DIAMOND" |
Status | Active |
Address | Astana, Raion Sariarka, Street J. Omarova, 53, Apt 13 |
Registration date | 06.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 103 103 024 ₸ | 1 662 952 ₸ |
| 2022 | 300 887 240 ₸ | 4 853 020 ₸ |
| 2021 | 178 179 072 ₸ | 2 873 856 ₸ |
| 2020 | 167 788 988 ₸ | 2 706 274 ₸ |
| 2019 | 217 859 940 ₸ | 3 513 870 ₸ |
| 2018 | 85 290 424 ₸ | 1 375 652 ₸ |
| 2017 | 3 190 458 ₸ | 51 459 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street J. Omarova, 53
Unit
Apt 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» — BIN 170640005273
Last registry change: 06.06.2017
LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» was registered on 06.06.2017. In 2023, estimated annual revenue was 103 103 024 ₸ and tax payments totaled 1 662 952 ₸.
LIMITED LIABILITY PARTNERSHIP «I-DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» (BIN 170640005273) has the status “Active”. Registered address — Astana, Raion Sariarka, Street J. Omarova, 53, Apt 13, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «I-DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» is Kugaj Irina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «I-DIAMOND» 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.