LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)»
Provision of other individual services not included in other groups
BIN 200340004867No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» |
Name in Kazakh | «DIAMOND EXCLUSIVE KZ (ДИАМОНД ЭКСЛЮЗИВ КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)" |
Previous names | ТОО "DIAMOND EXCLUSIVE KZ (ДИАМОНД ЭКСЛЮЗИВ КЗ)" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Shymkent, G. Al-Farabiiskii Raion, Microdistrict Teriskei, D.3, Apt 47 |
Registration date | 04.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.03.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
| 2021 | 17 723 630 ₸ | 285 865 ₸ |
| 2020 | 14 792 580 ₸ | 238 590 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Teriskei, D.3
Unit
Apt 47
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» — BIN 200340004867
Last registry change: 06.03.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» was registered on 04.03.2020. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» (BIN 200340004867) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Shymkent, G. Al-Farabiiskii Raion, Microdistrict Teriskei, D.3, Apt 47, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» is Demir Mesut.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND EXCLUSIVE KZ (DIAMOND EKSLJUZIV KZ)» 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.