ПКФ ДАЙМОНД, ТОО
Консультрование в области налогообложения
БИН 180940005966Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПКФ ДАЙМОНД"stat.gov.kz |
Name in Kazakh | "ПКФ ДАЙМОНД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" |
Previous names | ТОО "ПКФ ДАЙМОНД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Бостандыкский Район, Микрорайон Алмагуль, 16, КВ 1 |
Registration date | 05.09.2018 · 7 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 05.09.2018 |
Branches | Not found |
Contacts6
Phone
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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 |
|---|---|---|
| 2020 | 507 284 ₸ | 8 182 ₸ |
| 2019 | 44 896 122 ₸ | 724 131 ₸ |
| 2018 | 5 691 538 ₸ | 91 799 ₸ |
Activity type
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: 5
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 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
Микрорайон Алмагуль, 16
Room
КВ 1
Locality
Алматы
Description
Company ПКФ ДАЙМОНД, ТОО was registered on 05.09.2018.
In 2020, the estimated annual revenue was 507 284 ₸, tax deductions — 8 182 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180940005966.
Legal address: Алматы, Бостандыкский Район, Микрорайон Алмагуль, 16, КВ 1.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Tarpanbaeva Lazzat Nurmanovna.