ABU-DIAMOND, TOO

BIN 180140000098
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Oblast' Vostochno-Kazahstanskaya, D. 2981

Locality

East Kazakhstan Region

About TOO «ABU-DIAMOND» — BIN 180140000098

Last registry change: 22.05.2019

ABU-DIAMOND, TOO was registered on 02.01.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO «ABU-DIAMOND»: registration details and status

TOO «ABU-DIAMOND» (BIN 180140000098) has the status “Ликвидация”; dissolution date — 22.05.2019. Registered address — 071411, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Massiv Vostochnii Levii, D. 2981, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «ABU-DIAMOND»

The head of TOO «ABU-DIAMOND» is Uapih Beksyltan Alihanyli.

Verification of TOO «ABU-DIAMOND» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ABU-DIAMOND» are available in the full Statsnet report. All the data to verify TOO «ABU-DIAMOND» 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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