DIAMANT 2030, TOO

BIN 110640009473
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Sariarka, Pr. Jenis, D. 37/1, Apt. 86

Locality

Astana

About TOO «DIAMANT 2030» — BIN 110640009473

Last registry change: 21.02.2019

DIAMANT 2030, TOO was registered on 13.06.2011.

TOO «DIAMANT 2030»: registration details and status

TOO «DIAMANT 2030» (BIN 110640009473) has the status “Ликвидация”; dissolution date — 20.02.2019. Registered address — 010000, Astana, Raion Sariarka, Pr. Jenis, D. 37/1, Apt. 86, region — Astana, Republic of Kazakhstan.

Management of TOO «DIAMANT 2030»

The head of TOO «DIAMANT 2030» is Marchenko Dmitrij Vladimirovich.

Verification of TOO «DIAMANT 2030» in official registries of the Republic of Kazakhstan

DIAMANT 2030, TOO appears in 1 court case (as defendant — 1, most recent date — 30.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAMANT 2030» are available in the full Statsnet report. All the data to verify TOO «DIAMANT 2030» 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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