LIMITED LIABILITY PARTNERSHIP «DIAMOND K »
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 180640009238No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND K » |
Name in Kazakh | «DIAMOND K » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND K " |
Previous names | ТОО "DIAMOND K ЛОМБАРД", ТОО "DIAMOND K" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Akjar, 6 |
Registration date | 07.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 666 800 ₸ | 91 400 ₸ |
| 2020 | 2 476 900 ₸ | 39 950 ₸ |
| 2019 | 4 715 720 ₸ | 76 060 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Microdistrict Akjar, 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND K » — BIN 180640009238
Last registry change: 07.06.2018
LIMITED LIABILITY PARTNERSHIP «DIAMOND K » was registered on 07.06.2018. In 2021, estimated annual revenue was 5 666 800 ₸ and tax payments totaled 91 400 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND K »: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND K » (BIN 180640009238) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Akjar, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND K »
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND K » is Bekturova Karlygash Magavijanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND K » 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND K » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND K » 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.