LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ"
Activities of travel agencies
BIN 180540039464Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" |
Name in Kazakh | "DIAMOND TOUR KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" |
Previous names | ТОО "DIAMOND TOUR KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67 |
Registration date | 31.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 31.05.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 328 848 ₸ | 5 304 ₸ |
| 2019 | 3 771 398 ₸ | 60 829 ₸ |
| 2018 | 2 328 968 ₸ | 37 564 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 404/67
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" — BIN 180540039464
Last registry change: 31.05.2018
LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" was registered on 31.05.2018. In 2020, estimated annual revenue was 328 848 ₸ and tax payments totaled 5 304 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" (BIN 180540039464) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 404/67, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" is Ahmetov Marat Hajrullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" appears in 2 court cases (as plaintiff — 2, most recent date — 27.12.2019). Also on record: 3 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 "DIAMOND TOUR KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND TOUR KZ" 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.