LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS)

Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

BIN 180740021062 · VAT 60001-1209090

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202222 034 986 ₸355 403 ₸
2021614 364 386 ₸9 909 103 ₸
2020213 126 488 ₸3 437 524 ₸
20191 374 165 582 ₸22 163 961 ₸

Business activity

Primary business activity OKED

47771
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nesipbaev Beglan SajakbaevichDirector
LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 617

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) — BIN 180740021062

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) was registered on 19.07.2018. In 2022, estimated annual revenue was 22 034 986 ₸ and tax payments totaled 355 403 ₸.

LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS): registration details and status

LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) (BIN 180740021062) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) has been operating for 8 years 1 month, since 19.07.2018. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, 617, 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS)

The head of LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) is Nesipbaev Beglan Sajakbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) was headed by Chuzhegulov Bakytzhan Amankulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) appears in 1 court case (as defendant — 1, most recent date — 28.07.2022). Also on record: 7 events (2 name changes, 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 "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) 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.

Frequently asked questions

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