LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 121140008035No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» |
Name in Kazakh | «ELLIZA DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ELLIZA DIAMOND" |
Previous names | ТОО "ELLIZA DIAMOND" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Spasskaya, House 64a |
Registration date | 13.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.11.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 166 621 838 ₸ | 2 687 449 ₸ |
| 2024 | 185 318 000 ₸ | 2 989 000 ₸ |
| 2023 | 90 768 000 ₸ | 1 464 000 ₸ |
| 2022 | 59 892 000 ₸ | 966 000 ₸ |
| 2021 | 42 501 000 ₸ | 685 500 ₸ |
| 2020 | 25 358 000 ₸ | 409 000 ₸ |
| 2019 | 55 800 000 ₸ | 900 000 ₸ |
| 2018 | 58 953 258 ₸ | 950 859 ₸ |
| 2017 | 58 155 876 ₸ | 937 998 ₸ |
| 2016 | 55 999 330 ₸ | 903 215 ₸ |
| 2015 | 55 279 448 ₸ | 891 604 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Spasskaya, House 64a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» — BIN 121140008035
Last registry change: 13.11.2012
LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» was registered on 13.11.2012. In 2025, estimated annual revenue was 166 621 838 ₸ and tax payments totaled 2 687 449 ₸.
LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» (BIN 121140008035) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Spasskaya, House 64a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» is Rozumnaja Irina Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» appears in 1 court case (as defendant — 1, most recent date — 07.03.2025). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ELLIZA DIAMOND» 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.