SHUGYLA DIAMOND, ТОО
Розничная торговля через сетевой маркетинг
БИН 200240027496Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHUGYLA DIAMOND"stat.gov.kz |
Name in Kazakh | "SHUGYLA DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHUGYLA DIAMOND" |
Previous names | ТОО "SHUGYLA DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Илийский район, С.О.Ақсай, С.Екпинды, улица Фурманов, 24а |
Registration date | 19.02.2020 · 6 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 19.02.2020 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 3 193 186 ₸ | 51 503 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Илийский район, С.О.Ақсай, С.Екпинды, улица Фурманов, 24а
Locality
Алматинская область
Description
Company SHUGYLA DIAMOND, ТОО was registered on 19.02.2020.
Leaders — Berdimuratova Al'fija Nurahmetovna.
In 2021, the estimated annual revenue was 3 193 186 ₸, tax deductions — 51 503 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 200240027496.
Legal address: Алматинская область, Илийский район, С.О.Ақсай, С.Екпинды, улица Фурманов, 24а.
The main activity is Оптовая и розничная торговля.