LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170640004989No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND» |
Name in Kazakh | «QAZYNA DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZYNA DIAMOND" |
Previous names | ТОО "QAZYNA DIAMOND" |
Status | Active |
Address | Astana, Raion Almaty, Street 23-31, D 4/1, Apt 54 |
Registration date | 05.06.2017 · 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 | 05.06.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 258 650 ₸ | 117 075 ₸ |
| 2018 | 8 951 994 ₸ | 144 387 ₸ |
| 2017 | 188 294 ₸ | 3 037 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 18
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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
Astana, Raion Almaty, Street 23-31, D 4/1, Apt 54
Unit
Apt 54
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND» — BIN 170640004989
Last registry change: 05.06.2017
LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND» was registered on 05.06.2017. In 2019, estimated annual revenue was 7 258 650 ₸ and tax payments totaled 117 075 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND» (BIN 170640004989) has the status “Active”. Registered address — Astana, Raion Almaty, Street 23-31, D 4/1, Apt 54, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND» is Ashirbekov Kajrat Erbolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «QAZYNA DIAMOND» appears in 1 court case (as defendant — 1, most recent date — 15.01.2019). Also on record: 2 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 «QAZYNA DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZYNA 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.