LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 191240025735No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» |
Name in Kazakh | «ДИАДЭ.М.Н.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADE.M.N." |
Previous names | ТОО "ТОО "ДИАДЭ. М ЛОМБАРД"", ТОО "ДИАДЭ.М.Н." |
Status | Ликвидация |
Liquidation date | 08.04.2025 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 212v |
Registration date | 26.12.2019 · 6 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 | 03.09.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 769 408 ₸ | 109 184 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 212v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» — BIN 191240025735
Last registry change: 03.09.2020
LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» was registered on 26.12.2019. In 2020, estimated annual revenue was 6 769 408 ₸ and tax payments totaled 109 184 ₸.
LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» (BIN 191240025735) has the status “Ликвидация”; dissolution date — 08.04.2025. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 212v, 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 «DIADE.M.N.»
The head of LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» is Shletov Muhamed Nurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIADE.M.N.» 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.