LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE»
Wholesale of a wide range of goods without any specification
BIN 081140013170No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» |
Name in Kazakh | «КОМПАНИЯ DIAMOND-SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DIAMOND-SERVICE" |
Previous names | ТОО "КОМПАНИЯ DIAMOND-SERVICE" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Universitetskaya, 19, Apt 5 |
Registration date | 20.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2008 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 350 796 ₸ | 5 658 ₸ |
| 2020 | 24 041 740 ₸ | 387 770 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Universitetskaya, 19
Unit
Apt 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» — BIN 081140013170
Last registry change: 20.11.2008
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» was registered on 20.11.2008. In 2021, estimated annual revenue was 350 796 ₸ and tax payments totaled 5 658 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» (BIN 081140013170) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Universitetskaya, 19, Apt 5, region — Karaganda Region, 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 «KOMPANIJA DIAMOND-SERVICE»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» is Zhumataev Bolat Kazkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» appears in 1 court case (as defendant — 1, most recent date — 11.04.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DIAMOND-SERVICE» 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.