LIMITED LIABILITY PARTNERSHIP «GOLD AND DIAMONDS COMPANY»
Extraction of precious metals and ores of rare metals
BIN 160740020596No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD AND DIAMONDS COMPANY» |
Name in Kazakh | «GOLD AND DIAMONDS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD AND DIAMONDS COMPANY" |
Previous names | ТОО "GOLD AND DIAMONDS COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Anuara Alimjanova, 61, Apt 27 |
Registration date | 26.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 26.07.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Anuara Alimjanova, 61
Unit
Apt 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, Almalinskii Raion, Street Anuara Alimjanova, 61, Apt 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.