LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND»
The activities of agents for the wholesale trade of a wide range of goods
BIN 130540016694 · VAT 58001-1117039No sign-up or report credits required
Contacts11
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» |
Name in Kazakh | «АЖАР DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZHAR DIAMOND" |
Previous names | ТОО "АЖАР DIAMOND" |
Status | Active |
Address | Shymkent, Raion Turan, Street Vodopyanova, Building 1 |
Registration date | 23.05.2013 · 13 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 | 23.05.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 841 028 ₸ | 29 694 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Vodopyanova, Building 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» — BIN 130540016694
Last registry change: 23.05.2013
LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» was registered on 23.05.2013. In 2018, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» (BIN 130540016694) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Vodopyanova, Building 1, region — Shymkent, 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 «AZHAR DIAMOND»
The head of LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» is Zhusupova Malike Abdrashovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZHAR DIAMOND» 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.