LLP «QAZAQ DIAMOND»
Wholesale of watches and jewelry
BIN 161140016905No sign-up or report credits required
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Full legal name | LLP «QAZAQ DIAMOND» |
Name in Kazakh | «QAZAQ DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LLP "QAZAQ DIAMOND" |
Previous names | ТОО "KAZAKH DIAMONDS (КАЗАХ ДАЙМОНДС)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kunaeva, 41/49 |
Registration date | 16.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2016 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 441 936 ₸ | 7 128 ₸ |
| 2017 | 45 311 832 ₸ | 730 836 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street 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, Street 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.