LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY"

Other financial services, financing in various sectors of the economy, investment activities

BIN 210840006873

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202314 049 758 ₸226 609 ₸
202211 412 216 ₸184 068 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hodzhamberdieva Mihyrbanum AlimzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" — BIN 210840006873

Last registry change: 06.08.2021

LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" was registered on 06.08.2021. In 2023, estimated annual revenue was 14 049 758 ₸ and tax payments totaled 226 609 ₸.

LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" (BIN 210840006873) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" is Hodzhamberdieva Mihyrbanum Alimzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" was headed by Okenov Ajdar.

Verification of LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRANDDIAMAND ALMATY" 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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