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 171040013681No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMA DIAMONDS» |
Name in Kazakh | «ALMA DIAMONDS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA DIAMONDS" |
Previous names | ТОО "ALMA DIAMONDS" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Shamshi Kaldayakov, 11, Apt 353 |
Registration date | 10.10.2017 · 9 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Street Shamshi Kaldayakov, 11
Unit
Apt 353
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ALMA DIAMONDS» — BIN 171040013681
Last registry change: 10.10.2017
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”. Registered address — Astana, Raion Saraishiq, Street Shamshi Kaldayakov, 11, Apt 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.