LIMITED LIABILITY PARTNERSHIP "DIAMOND UNION (BRILLIANT SOJUZ)"

Wholesale of watches and jewelry

BIN 210840003383 · VAT 62001-1029580

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 886 470 ₸62 685 ₸
20233 907 116 ₸63 018 ₸
202215 624 434 ₸252 007 ₸
2021704 946 200 ₸11 370 100 ₸

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Astana

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurilov Il'Ja VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND UNION (BRILLIANT SOJUZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Iliyas Jansygiryli , Здание 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, Ulica Iliyas Jansygiryli, 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.

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