LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP»
Wholesale of automotive parts, assemblies and accessories
BIN 171140022515 · VAT 60001-1215366No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» |
Name in Kazakh | «DG DIAMOND GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DG DIAMOND GROUP" |
Previous names | ТОО "KANTLOR", ТОО "DG DIAMOND GROUP" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Duman-2, House 7, N.P. 100 |
Registration date | 17.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2017 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 72 992 414 ₸ | 1 177 297 ₸ |
| 2020 | 17 594 484 ₸ | 283 782 ₸ |
| 2019 | 5 640 450 ₸ | 90 975 ₸ |
| 2018 | 307 644 ₸ | 4 962 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 66 total connections
- 6 by founders
- 6 by address
- 30 by management
- 19 by contact
Court cases
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Duman-2, House 7
Unit
N.P. 100
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» — BIN 171140022515
Last registry change: 17.11.2017
LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» was registered on 17.11.2017. In 2021, estimated annual revenue was 72 992 414 ₸ and tax payments totaled 1 177 297 ₸.
LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» (BIN 171140022515) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Duman-2, House 7, N.P. 100, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» is Karasikova Irina Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» was headed by Ajdaraliev Azamat Umbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DG DIAMOND GROUP» 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.