DIAMOND-2020, ТОО
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 101240016066Get an advanced company report
Leaders and Founders
Contact information
Risk factors
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Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAMOND-2020"stat.gov.kz |
Name in Kazakh | "DIAMOND-2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND-2020" |
Previous names | ТОО "DIAMOND LOMBARD", ТОО "DIAMOND-2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2024 |
Address | Область Ұлытау, Жезказган г.а., г.Жезказган, улица г. Муратбаева, 34 |
Registration date | 27.12.2010 · 15 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.07.2020 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 2 061 066 ₸ | 33 243 ₸ |
| 2020 | 20 172 940 ₸ | 325 370 ₸ |
| 2019 | 37 472 242 ₸ | 604 391 ₸ |
| 2018 | 35 917 034 ₸ | 579 307 ₸ |
| 2017 | 42 983 980 ₸ | 693 290 ₸ |
| 2016 | 23 642 398 ₸ | 381 329 ₸ |
| 2015 | 20 216 402 ₸ | 326 071 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
64921Деятельность ломбардов
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Ұлытау
House number and street
Улица Г. Муратбаева, 34
Locality
Область Ұлытау
Description
Company DIAMOND-2020, ТОО was registered on 27.12.2010.
In 2021, the estimated annual revenue was 2 061 066 ₸, tax deductions — 33 243 ₸.
The company was liquidated on 11.10.2024.
Upon registration the organization was assigned BIN 101240016066.
Legal address: Область Ұлытау, Жезказган г.а., г.Жезказган, улица г. Муратбаева, 34.
The main activity is Оптовая и розничная торговля.
Leaders — Mahambetova Ajgul' Kaldybekovna, Kalieva Dinara Omirtaevna.
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