LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A»
Activities for the provision of integrated office administrative services
BIN 210640040408No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» |
Name in Kazakh | «DIAMOND GROUP A» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP A" |
Previous names | ТОО "DIAMOND GROUP A" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-2, House 2 |
Registration date | 29.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 29.06.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 950 ₸ | 225 ₸ |
| 2022 | 1 121 766 ₸ | 18 093 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Koktem-2, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» — BIN 210640040408
Last registry change: 29.06.2021
LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» was registered on 29.06.2021. In 2023, estimated annual revenue was 13 950 ₸ and tax payments totaled 225 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» (BIN 210640040408) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-2, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities for the provision of integrated office administrative services (OKED 82110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» is Nurgaliev Almaz Darmenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP A» 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.