LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND"

Retail through network marketing

BIN 200240027496

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 193 186 ₸51 503 ₸

Business activity

Primary business activity OKED

47992
Retail through network marketing
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berdimuratova Al'Fija NurahmetovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Ekpindi, Ulica Furmanov, 24a

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" — BIN 200240027496

Last registry change: 19.02.2020

LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" was registered on 19.02.2020. In 2021, estimated annual revenue was 3 193 186 ₸ and tax payments totaled 51 503 ₸.

LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" (BIN 200240027496) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Aqsai, S.Ekpindi, Ulica Furmanov, 24a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Retail through network marketing (OKED 47992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND"

The head of LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" is Berdimuratova Al'fija Nurahmetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHUGYLA 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.

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