LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)"

Other financial services, financing in various sectors of the economy, investment activities

BIN 211140002769

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mehmanov Sanzhar LutfulloevichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Nursat , Дом 43

Unit

КВ. 36

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" — BIN 211140002769

Last registry change: 02.11.2021

LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" was registered on 02.11.2021.

LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" (BIN 211140002769) has the status “Active”. Registered address — Shimkent , Каратауский Район, Jiloi Massiv Nursat , Дом 43, КВ. 36, region — Shimkent, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" is Mehmanov Sanzhar Lutfulloevich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" was headed by Erzhigitov Saken Abdimaulenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" 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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