LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS»
Other non-store retail
BIN 171240005965No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS» |
Name in Kazakh | «DIAMOND DREAMS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND DREAMS" |
Status | Ликвидация |
Liquidation date | 06.12.2022 |
Address | Kostanay region, Lisakovsk G.A., Oktyabrskaya P.A., P.Oktyabrskii, Street Omarova, 17, Apt 12 |
Registration date | 07.12.2017 · 8 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 | 09.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 75 516 ₸ | 1 218 ₸ |
| 2018 | 205 220 ₸ | 3 310 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Omarova, 17
Unit
Apt 12
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS» — BIN 171240005965
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS» was registered on 07.12.2017. In 2019, estimated annual revenue was 75 516 ₸ and tax payments totaled 1 218 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS» (BIN 171240005965) has the status “Ликвидация”; dissolution date — 06.12.2022. Registered address — Kostanay region, Lisakovsk G.A., Oktyabrskaya P.A., P.Oktyabrskii, Street Omarova, 17, Apt 12, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS»
Officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS»: Kolmurzina Galija Serikovna, Almatova Galija Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND DREAMS» 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.