LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD"

Other finishing works

BIN 210240025144

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 553 400 ₸105 700 ₸
20215 245 200 ₸84 600 ₸

Business activity

Primary business activity OKED

43390
Other finishing works
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Garajnii Kooperativ Rijskii, Garaj 13

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" — BIN 210240025144

Last registry change: 16.02.2021

LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" was registered on 16.02.2021. In 2022, estimated annual revenue was 6 553 400 ₸ and tax payments totaled 105 700 ₸.

LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" (BIN 210240025144) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Garajnii Kooperativ Rijskii, Garaj 13, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" is Kovaleva Svetlana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" was headed by Nuralieva Zhanna Madievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAJMOND LTD" 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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