LIMITED LIABILITY PARTNERSHIP "AZHAR DIAMOND"
The activities of agents for the wholesale trade of a wide range of goods
BIN 130540016694 · VAT 58001-1117039Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica 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 |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 841 028 ₸ | 29 694 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Vodopyanova , Здание 1
Locality
Shimkent
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 — Shimkent, Raion Turan, Ulica Vodopyanova, Building 1, region — Shimkent, 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.
Frequently asked questions
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