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 60001-1209090No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FANCY JEWELRY & DIAMONDS»(FENSI DZHEVERLI & DAJMONDS) |
Name in Kazakh | «FANCY JEWELRY & DIAMONDS»(ФЭНСИ ДЖЕВЕРЛИ & ДАЙМОНДС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FANCY JEWELRY & DIAMONDS"(FENSI DZHEVERLI & DAJMONDS) |
Previous names | ТОО "ТОО FANCY JEWELRY & DIAMONDS", ТОО "FANCY JEWELRY & DIAMONDS"(ФЭНСИ ДЖЕВЕРЛИ & ДАЙМОНДС) |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, 617 |
Registration date | 19.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 034 986 ₸ | 355 403 ₸ |
| 2021 | 614 364 386 ₸ | 9 909 103 ₸ |
| 2020 | 213 126 488 ₸ | 3 437 524 ₸ |
| 2019 | 1 374 165 582 ₸ | 22 163 961 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 617
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FANCY JEWELRY & DIAMONDS»(FENSI DZHEVERLI & DAJMONDS) — BIN 180740021062
Last registry change: 19.07.2018
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”. 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.