LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 000140006943

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017496 ₸8 ₸
2016293 880 ₸4 740 ₸
2015372 ₸6 ₸
2012108 190 ₸1 745 ₸

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Magden Zhanargul' MagdenovnaOfficer
LIMITED LIABILITY PARTNERSHIP "PROIZVODSTVENNO-KONSALTINGOVAJA FIRMA-DAJMOND"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Konaeva , 110

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Ulica Konaeva, 110, region — Almatinskaya oblast', 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.

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