LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER"

Other activities in the field of information technology and information systems, not included in other groups

BIN 140240025288

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" is a llp registered on February 22, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Information and communication. Company size: Small company.

32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 3 Karernaya, 29

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" — BIN 140240025288

Last registry change: 22.02.2014

LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" was registered on 22.02.2014.

LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" (BIN 140240025288) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street 3 Karernaya, 29, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" is Amirhanova Gauhar Sabyrovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" was headed by Amirhanova Gauhar.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND PARTNER" 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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