DIAMOND SOMPANY LTD, TOO
BIN 170240002323Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND SOMPANY LTD"stat.gov.kz |
Name in Kazakh | "DIAMOND СOMPANY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND SOMPANY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2019 |
Address | 050000, Almaty, Jetisuskii Raion, Mkr. Ainabulak, D. 2, Of. 44 |
Registration date | 02.02.2017 · 9 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 823 480 ₸ | 45 540 ₸ |
| 2018 | 2 099 072 ₸ | 33 856 ₸ |
| 2017 | 5 371 618 ₸ | 86 639 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
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 |
|---|
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
Up to date as of September 1, 2026
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.
Frequently asked questions
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