LLP "QAZAQ DIAMOND"

Wholesale of watches and jewelry

BIN 161140016905

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018441 936 ₸7 128 ₸
201745 311 832 ₸730 836 ₸

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
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: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kodrjanu Evgenij AleksandrovichDirector
LLP "QAZAQ DIAMOND"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Kunaeva, 41/49

Locality

Almaty

About LLP "QAZAQ DIAMOND" — BIN 161140016905

Last registry change: 16.11.2016

LLP "QAZAQ DIAMOND" was registered on 16.11.2016. In 2018, estimated annual revenue was 441 936 ₸ and tax payments totaled 7 128 ₸.

LLP "QAZAQ DIAMOND": registration details and status

LLP "QAZAQ DIAMOND" (BIN 161140016905) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 41/49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "QAZAQ DIAMOND"

The head of LLP "QAZAQ DIAMOND" is Kodrjanu Evgenij Aleksandrovich. Previously, LLP "QAZAQ DIAMOND" was headed by Tsoj Svetlana.

Verification of LLP "QAZAQ DIAMOND" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLP "QAZAQ DIAMOND" are available in the full Statsnet report. All the data to verify LLP "QAZAQ 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.

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