LIMITED LIABILITY PARTNERSHIP «SHUGYLA DIAMOND»
Retail through network marketing
BIN 200240027496No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHUGYLA DIAMOND» |
Name in Kazakh | «SHUGYLA DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" |
Previous names | ТОО "SHUGYLA DIAMOND" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Aqsai, S.Ekpindi, Street Furmanov, 24a |
Registration date | 19.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 193 186 ₸ | 51 503 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, S.O.Aqsai, S.Ekpindi, Street Furmanov, 24a
Locality
Almaty Region
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 — Almaty Region, Iliiskii Raion, S.O.Aqsai, S.Ekpindi, Street Furmanov, 24a, region — Almaty Region, 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.