LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)"
Other business ancillary service activities n.e.c.
BIN 220940025395Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" |
Name in Kazakh | "ALTA DIAMOND (АЛТА ДАЙМОНД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" |
Previous names | ТОО "ALTA DIAMOND (АЛТА ДАЙМОНД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, House 2b, N.P. 1b |
Registration date | 16.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 16.09.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 786 762 ₸ | 157 851 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bauirjan Momishuli, House 2b
Unit
N.P. 1b
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" — BIN 220940025395
Last registry change: 16.09.2022
LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" was registered on 16.09.2022. In 2023, estimated annual revenue was 9 786 762 ₸ and tax payments totaled 157 851 ₸.
LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" (BIN 220940025395) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, House 2b, N.P. 1b, region — Astana, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)"
The head of LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" is Gareeva Alisa Denisovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" 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 "ALTA DIAMOND (ALTA DAJMOND)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTA DIAMOND (ALTA DAJMOND)" 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.