LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND»
Tax consulting
BIN 180940005966No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» |
Name in Kazakh | «ПКФ ДАЙМОНД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PKF DAJMOND" |
Previous names | ТОО "ПКФ ДАЙМОНД" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Almagul, 16, Apt 1 |
Registration date | 05.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 05.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 507 284 ₸ | 8 182 ₸ |
| 2019 | 44 896 122 ₸ | 724 131 ₸ |
| 2018 | 5 691 538 ₸ | 91 799 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Microdistrict Almagul, 16
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» — BIN 180940005966
Last registry change: 05.09.2018
LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» was registered on 05.09.2018. In 2020, estimated annual revenue was 507 284 ₸ and tax payments totaled 8 182 ₸.
LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» (BIN 180940005966) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, 16, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND»
The head of LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» is Tarpanbaeva Lazzat Nurmanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PKF DAJMOND» 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.