LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 171040013681Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS"stat.gov.kz |
Name in Kazakh | "ALMA DIAMONDS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" |
Previous names | ТОО "ALMA DIAMONDS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Shamshi Kaldayakov , 11, КВ 353 |
Registration date | 10.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.10.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 480 060 ₸ | 56 130 ₸ |
| 2018 | 178 888 166 ₸ | 2 885 293 ₸ |
| 2017 | 172 251 872 ₸ | 2 778 256 ₸ |
Business activity
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shamshi Kaldayakov , 11
Unit
КВ 353
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" — BIN 171040013681
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" was registered on 10.10.2017. In 2019, estimated annual revenue was 3 480 060 ₸ and tax payments totaled 56 130 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" (BIN 171040013681) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" has been operating for 8 years 10 months, since 10.10.2017. Registered address — Astana , Район Сарайшық, Ulica Shamshi Kaldayakov , 11, КВ 353, 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 "ALMA DIAMONDS"
The head of LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" is Rymzhan Alma Sajranqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" 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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