LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT»
Wholesale of fruits and vegetables
BIN 200740026347No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT» |
Name in Kazakh | «DIAMOND FRUIT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND FRUIT" |
Previous names | ТОО "DIAMOND FRUIT" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Ostrovskogo, D.1/2 |
Registration date | 29.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 986 294 ₸ | 32 037 ₸ |
| 2022 | 1 724 096 ₸ | 27 808 ₸ |
| 2021 | 5 609 326 ₸ | 90 473 ₸ |
| 2020 | 9 356 420 ₸ | 150 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 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
Street Ostrovskogo, D.1/2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT» — BIN 200740026347
Last registry change: 29.07.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT» was registered on 29.07.2020. In 2023, estimated annual revenue was 1 986 294 ₸ and tax payments totaled 32 037 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT» (BIN 200740026347) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Ostrovskogo, D.1/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT» is Tkalenko Dimitrij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT» 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 FRUIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND FRUIT» 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.