LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP»
Other professional, scientific and technical activities not included in other groups
BIN 071040017247No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» |
Name in Kazakh | «DIAMOND AGENCIES LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND AGENCIES LLP" |
Status | Ликвидация |
Liquidation date | 13.10.2023 |
Address | Almaty, G. Almalinskii Raion, Street Baitursinova, 72, Apt 13 |
Registration date | 22.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 643 620 ₸ | 26 510 ₸ |
| 2017 | 24 575 684 ₸ | 396 382 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinova, 72
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» — BIN 071040017247
Last registry change: 15.10.2023
LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» was registered on 22.10.2007. In 2020, estimated annual revenue was 1 643 620 ₸ and tax payments totaled 26 510 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» (BIN 071040017247) has the status “Ликвидация”; dissolution date — 13.10.2023. Registered address — Almaty, G. Almalinskii Raion, Street Baitursinova, 72, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» is Tahmazov Fizuli Kurban-ogly. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» was headed by Tahmazov Fizuli .
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND AGENCIES LLP» 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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