ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE), ООО

Wholesale non-specialized trade

TIN 00703201210035 · Reg. no. 121619-3301-ООО

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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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Contacts5

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

46.90.0
Wholesale non-specialized trade
Companies in this industry in Bishkek

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 12 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Al'Menbaev Almaz BolotbekovichChief Executive
ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE), ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Leninskii Raion, Leninskii Raion, Ul.Moskovskaya, 266

Locality

Bishkek

About ООО «ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE)»

ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE), ООО was registered on 07.03.2012.

llc «ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE)»: registration details and status

The company has the status “Регистрация прекращения деятельности”. Registered address — Gorod Bishkek, Leninskii Raion, Leninskii Raion, Ul.Moskovskaya, 266, region — Bishkek, Kyrgyz Republic. Primary activity — Wholesale non-specialized trade (OKED 46.90.0). Business category — Small enterprise, ownership type — Private.

Management of ООО «ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE)»

The head of ООО «ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE)» is Al'menbaev Almaz Bolotbekovich.

Verification of ООО «ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE)» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of ООО «ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE)» are available in the full Statsnet report. All the data to verify ООО «ДАЙМОНД ЭКСПРЕСС ТРЕЙД (DIAMOND EXPRESS TRADE)» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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