LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY"

Extraction of precious metals and ores of rare metals

BIN 160740020596

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
Companies in this industry in Almaty

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nijazova Halida KadyrovnaDirector
LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Anuara Alimjanova , 61

Unit

КВ 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY" — BIN 160740020596

Last registry change: 26.07.2016

LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY" was registered on 26.07.2016.

LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY" (BIN 160740020596) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Anuara Alimjanova , 61, КВ 27, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY" is Nijazova Halida Kadyrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 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 "GOLD AND DIAMONDS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY" 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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