DIAMOND SOMPANY LTD, TOO

BIN 170240002323
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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

Financials

YearEstimated annual revenueTax payments
20192 823 480 ₸45 540 ₸
20182 099 072 ₸33 856 ₸
20175 371 618 ₸86 639 ₸

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

050000, Almaty, Jetisuskii Raion, Mkr. Ainabulak, D. 2, Of. 44

Locality

Almaty

About TOO «DIAMOND SOMPANY LTD» — BIN 170240002323

Last registry change: 01.08.2019

DIAMOND SOMPANY LTD, TOO was registered on 02.02.2017. In 2019, estimated annual revenue was 2 823 480 ₸ and tax payments totaled 45 540 ₸.

TOO «DIAMOND SOMPANY LTD»: registration details and status

TOO «DIAMOND SOMPANY LTD» (BIN 170240002323) has the status “Ликвидация”; dissolution date — 30.07.2019. Registered address — 050000, Almaty, Jetisuskii Raion, Mkr. Ainabulak, D. 2, Of. 44, region — Almaty, Republic of Kazakhstan.

Management of TOO «DIAMOND SOMPANY LTD»

The head of TOO «DIAMOND SOMPANY LTD» is Isatova Gul'zhan Nurgel'dievna.

Verification of TOO «DIAMOND SOMPANY LTD» in official registries of the Republic of Kazakhstan

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