TOO "ADAMANT INVEST"

Wholesale of a wide range of goods without any specification

BIN 180440037404

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vovk Denis NikolaevichOfficer
TOO "ADAMANT INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 371/1, Kv. 16

Locality

Kostanaiskaya oblast'

About TOO "ADAMANT INVEST" — BIN 180440037404

Up to date as of September 1, 2026

TOO "ADAMANT INVEST" was registered on 26.04.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO "ADAMANT INVEST": registration details and status

TOO "ADAMANT INVEST" (BIN 180440037404) has the status “Отмена регистрационного действия”; dissolution date — 23.01.2019. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kairbekova, House 371/1, Kv. 16, region — Kostanaiskaya 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 TOO "ADAMANT INVEST"

Officers of TOO "ADAMANT INVEST": Vovk Denis Nikolaevich, Дjumagulov Аmantai Кrokbaevich.

Verification of TOO "ADAMANT INVEST" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ADAMANT INVEST" are available in the full Statsnet report. All the data to verify TOO "ADAMANT INVEST" 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.

Frequently asked questions

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