LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ»

Manufacture of other fabricated metal products

BIN 180340026762
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20197 889 810 ₸127 255 ₸
2018458 428 ₸7 394 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, 26a

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ» — BIN 180340026762

Last registry change: 22.03.2018

LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ» was registered on 22.03.2018. In 2019, estimated annual revenue was 7 889 810 ₸ and tax payments totaled 127 255 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ» (BIN 180340026762) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, 26a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Manufacture of other fabricated metal products (OKED 25999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ»

The head of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ» is Asaubaev Almazbek Kairbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ» appears in 1 court case (as defendant — 1, most recent date — 18.06.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIPLOMAT KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIPLOMAT 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.

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