LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND»
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
BIN 000140006943No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» |
Name in Kazakh | «ДАЙМОНД-ӨНДІРІСТІК КОНСАЛТИНГ ФИРМАСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND" |
Previous names | ТОО "ПКФ-ДАЙМОНД" |
Status | Ликвидация |
Liquidation date | 08.12.2025 |
Address | Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Konaeva, 110 |
Registration date | 26.01.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 496 ₸ | 8 ₸ |
| 2016 | 293 880 ₸ | 4 740 ₸ |
| 2015 | 372 ₸ | 6 ₸ |
| 2012 | 108 190 ₸ | 1 745 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Almaty Region
House number and street
Street Konaeva, 110
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» — BIN 000140006943
LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» was registered on 26.01.2000. In 2017, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» (BIN 000140006943) has the status “Ликвидация”; dissolution date — 08.12.2025. Registered address — Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street Konaeva, 110, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND»
The head of LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» is Magden Zhanargul' Magdenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND» 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.