LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD"
Other activities in the field of law
BIN 200140031163Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" |
Name in Kazakh | "DIPLOMAT LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "DIPLOMAT"", ТОО "DIPLOMAT LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-2, 21, Apt 20 |
Registration date | 27.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 27.01.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" is a llp registered on January 27, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2024: 1 062 ₸, 99% less than the year before. 45 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 65 844 ₸ | 1 062 ₸ |
| 2023 | 4 735 064 ₸ | 76 372 ₸ |
| 2022 | 5 321 026 ₸ | 85 823 ₸ |
| 2020 | 1 106 700 ₸ | 17 850 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 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
Microdistrict Orbita-2, 21
Unit
Apt 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" — BIN 200140031163
Last registry change: 27.01.2020
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" was registered on 27.01.2020. In 2024, estimated annual revenue was 65 844 ₸ and tax payments totaled 1 062 ₸.
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" (BIN 200140031163) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-2, 21, Apt 20, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD"
The head of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" is Sattaruly Quat. Previously, LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" was headed by Sattaruly Quat Sattarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIPLOMAT LTD" 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.