DIAMANT 2030, TOO
BIN 110640009473Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT 2030"stat.gov.kz |
Name in Kazakh | "ДИАМАНТ 2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2019 |
Address | 010000, Astana, Raion Sariarka, Pr. Jenis , D. 37/1, Kv. 86 |
Registration date | 13.06.2011 · 15 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.02.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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DIAMANT 2030, TOO
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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, Kv. 86
Locality
Astana
Description
DIAMANT 2030, TOO was registered on 13.06.2011.
| Status | Ликвидация · Liquidation date 20.02.2019 |
| BIN | 110640009473 |
| Registration date | 13.06.2011 |
| Registered address | 010000, Astana, Raion Sariarka, Pr. Jenis , D. 37/1, Kv. 86 |
| Region | Astana |
| Management | Marchenko Dmitrij Vladimirovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 30.10.2018 |
| Previous names | Count 1 |
Data updated: 21.02.2019
Frequently asked questions
The official registry lists DIAMANT 2030, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DIAMANT 2030, TOO is 110640009473. The company was registered on 13.06.2011 in Kazakhstan.
The registry lists Marchenko Dmitrij Vladimirovich as the head of DIAMANT 2030, TOO, with the role of Officer.
The registered address of DIAMANT 2030, TOO is 010000, Astana, Raion Sariarka, Pr. Jenis , D. 37/1, Kv. 86.
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