LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS»
Wholesale of a wide range of goods without any specification
BIN 070940008278No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» |
Name in Kazakh | «ROYAL DIAMOND INVESTMENT PARTNERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROYAL DIAMOND INVESTMENT PARTNERS" |
Status | Ликвидация |
Liquidation date | 27.12.2022 |
Address | Almaty, G. Medeuskii Raion, Ul Baikonirskaya, 118, Apt 9 |
Registration date | 12.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 516 336 ₸ | 8 328 ₸ |
| 2015 | 5 790 800 ₸ | 93 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Ul Baikonirskaya, 118
Unit
Apt 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» — BIN 070940008278
Last registry change: 28.12.2022
LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» was registered on 12.09.2007. In 2016, estimated annual revenue was 516 336 ₸ and tax payments totaled 8 328 ₸.
LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» (BIN 070940008278) has the status “Ликвидация”; dissolution date — 27.12.2022. Registered address — Almaty, G. Medeuskii Raion, Ul Baikonirskaya, 118, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS»
The head of LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» is Nurmashev Rustem Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ROYAL DIAMOND INVESTMENT PARTNERS» 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.