LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA"

Wholesale of other machinery and equipment

BIN 200540012479

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202231 000 ₸500 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Akjar , 60

Locality

Almaty

Description

LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" was registered on 19.05.2020. In 2022, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.

StatusActive
BIN200540012479
Registration date19.05.2020
Registered addressAlmaty, Naurizbaiskii Raion, Mikroraion Akjar, 60
RegionAlmaty
Business activityWholesale of other machinery and equipment (OKED 46690)
Number of employees5
ManagementNurgazin Kinzhebek Mukashevich
EventsCount 2 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 19.05.2020

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AVERS KONTRAKT"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ДОСЕТОВ АЙБЕК МАНАТУЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SK-TENDER"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    САРМАНОВ КАЙРАТ РАЙЫМБЕКОВИЧ— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTA GROUP"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ЖАЙЛАУБАЕВА МАЙРА МУРАТОВНА— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SEZIM GRUPP"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    ИСПАНКУЛОВА АЛТЫНАЙ КЕНЖЕБАЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "LAIWO.KZ"

    Wholesale of other machinery and equipment · Wholesale and retail trade; repair of cars and motorcycles

    САИФУЛЛАЕВ МУХТАР САГИДУЛЛАУЛЫ— Director

    small · 1 - 5 pers.