QAZAQ DIAMOND, ТОО
Оптовая торговля часами и ювелирными изделиями
БИН 161140016905Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "QAZAQ DIAMOND"stat.gov.kz |
Name in Kazakh | "QAZAQ DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LLP "QAZAQ DIAMOND" |
Previous names | ТОО "KAZAKH DIAMONDS (КАЗАХ ДАЙМОНДС)", ТОО"QAZAQ DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Медеуский район, улица Кунаева, 41/49 |
Registration date | 16.11.2016 · 9 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.11.2016 |
Branches | Not found |
Contacts6
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 441 936 ₸ | 7 128 ₸ |
| 2017 | 45 311 832 ₸ | 730 836 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Медеуский район, улица Кунаева, 41/49
Locality
Алматы
Description
Company QAZAQ DIAMOND, ТОО was registered on 16.11.2016.
Legal address: г.Алматы, Медеуский район, улица Кунаева, 41/49.
The main activity is Оптовая и розничная торговля.
Leaders — Kodrjanu Evgenij Aleksandrovich, Tsoj Svetlana.
In 2018, the estimated annual revenue was 441 936 ₸, tax deductions — 7 128 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 161140016905.