LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS"

Wholesale of a wide range of goods without any specification

BIN 010840004637

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 683 176 ₸27 148 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi 2 , Строение 14/4

Unit

КВ 6

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS" — BIN 010840004637

Last registry change: 16.08.2001

LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS" was registered on 16.08.2001. In 2015, estimated annual revenue was 1 683 176 ₸ and tax payments totaled 27 148 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS" (BIN 010840004637) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi 2 , Строение 14/4, КВ 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS" is Kartamysheva Anna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMANT SERVIS" 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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