DARAMOND, TOO
BIN 070140000075No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARAMOND» |
Name in Kazakh | «ДАРАМОНД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARAMOND" |
Status | Ликвидация |
Liquidation date | 30.03.2019 |
Address | 010000, Astana, Raion Sari-Arka, St. Serova, D. 5, Of. Office 113 |
Registration date | 19.01.2007 · 19 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Serova, 5
Locality
Astana
About TOO «DARAMOND» — BIN 070140000075
Last registry change: 27.04.2019
DARAMOND, TOO was registered on 19.01.2007.
TOO «DARAMOND»: registration details and status
TOO «DARAMOND» (BIN 070140000075) has the status “Ликвидация”; dissolution date — 30.03.2019. Registered address — 010000, Astana, Raion Sari-Arka, St. Serova, D. 5, Of. Office 113, region — Astana, Republic of Kazakhstan.
Management of TOO «DARAMOND»
The head of TOO «DARAMOND» is Sergeev Boris Evgen'evich. Previously, TOO «DARAMOND» was headed by Shtab Boris.
Verification of TOO «DARAMOND» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DARAMOND» are available in the full Statsnet report. All the data to verify TOO «DARAMOND» 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.
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