LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA"

Wholesale of other machinery and equipment

BIN 200540012479

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" is a llp registered on May 19, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 500 ₸. 43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Microdistrict Akjar, 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" — BIN 200540012479

Last registry change: 19.05.2020

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

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

LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" (BIN 200540012479) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Akjar, 60, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" is Nurgazin Kinzhebek Mukashevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND EVRAZIJA" 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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