LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING»
The activities of agents for the wholesale trade of a wide range of goods
BIN 190140005209No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» |
Name in Kazakh | «DIAMOND TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADING" |
Previous names | ТОО "ТОО DIAMOND TRADING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 402 |
Registration date | 08.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 938 928 ₸ | 15 144 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 402
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» — BIN 190140005209
Last registry change: 08.01.2019
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» was registered on 08.01.2019. In 2019, estimated annual revenue was 938 928 ₸ and tax payments totaled 15 144 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» (BIN 190140005209) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 402, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» is Ahmetov Marat Hajrullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADING» 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.