ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД, ООО

Wholesale non-specialized trade

TIN 02201202010284 · Reg. no. 188583-3301-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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Contacts7

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

  • 42 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Нurlan Уulu АlmazOfficer
ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Oktyabrskii Raion, Oktyabrskii Raion, Mkr. 4, 34, Kv.23

Unit

кв.23

Locality

Bishkek

About ООО «ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД»

ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД, ООО was registered on 22.01.2020.

llc «ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД»: registration details and status

The company has the status “Active”. Registered address — Gorod Bishkek, Oktyabrskii Raion, Oktyabrskii Raion, Mkr. 4, 34, Kv.23, region — Bishkek, Kyrgyz Republic. Primary activity — Wholesale non-specialized trade (OKED 46.90.0). Business category — Small enterprise, ownership type — Private.

Management of ООО «ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД»

Officers of ООО «ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД»: Нurlan Уulu Аlmaz, Nurlan Uulu Almaz.

Verification of ООО «ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of ООО «ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД» are available in the full Statsnet report. All the data to verify ООО «ТОРГОВАЯ КОРПОРАЦИЯ ДАЙМОНД» 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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