DIOMOND, TOO
Construction of railways and metro
BIN 070440016667No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIOMOND» |
Name in Kazakh | «DIOMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIOMOND" |
Status | Ликвидация |
Liquidation date | 14.08.2020 |
Address | Karaganda Region, Shetskii R-On, S. Agadir, St. Geologov, D. 13, Apt. (Ofis) 1 |
Registration date | 09.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 19.08.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Shetskii R-On, S. Agadir, St. Geologov, D. 13, Apt. (Ofis) 1
Locality
Karaganda Region
About TOO «DIOMOND» — BIN 070440016667
Last registry change: 19.08.2020
DIOMOND, TOO was registered on 09.04.2007.
Limited liability partnership «DIOMOND»: registration details and status
Limited liability partnership «DIOMOND» (BIN 070440016667) has the status “Ликвидация”; dissolution date — 14.08.2020. Registered address — Karaganda Region, Shetskii R-On, S. Agadir, St. Geologov, D. 13, Apt. (Ofis) 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Construction of railways and metro (OKED 42120). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIOMOND»
The head of TOO «DIOMOND» is Shokirov Zangar Nurlanovich.
Verification of TOO «DIOMOND» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIOMOND» are available in the full Statsnet report. All the data to verify TOO «DIOMOND» 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.