LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)»
Wholesale of watches and jewelry
BIN 210840003383 · VAT 62001-1029580No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» |
Name in Kazakh | «DIAMOND UNION (БРИЛЛИАНТ СОЮЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND UNION (BRILLIANT SOJUZ)" |
Previous names | ТОО "DIAMOND UNION (БРИЛЛИАНТ СОЮЗ)" |
Status | Active |
Address | Astana, Raion Almaty, Street Iliyas Jansugiruli, Building 8 |
Registration date | 03.08.2021 · 5 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 | 03.08.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 886 470 ₸ | 62 685 ₸ |
| 2023 | 3 907 116 ₸ | 63 018 ₸ |
| 2022 | 15 624 434 ₸ | 252 007 ₸ |
| 2021 | 704 946 200 ₸ | 11 370 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Iliyas Jansugiruli, Building 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» — BIN 210840003383
Last registry change: 03.08.2021
LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» was registered on 03.08.2021. In 2024, estimated annual revenue was 3 886 470 ₸ and tax payments totaled 62 685 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» (BIN 210840003383) has the status “Active”. Registered address — Astana, Raion Almaty, Street Iliyas Jansugiruli, Building 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» is Kurilov Il'ja Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND UNION (BRILLIANT SOJUZ)» 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.