LIMITED LIABILITY PARTNERSHIP «DIAMUR GROUP (DIAMUR GRUP)»
Other financial services, financing in various sectors of the economy, investment activities
BIN 211140002769No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMUR GROUP (DIAMUR GRUP)» |
Name in Kazakh | «DIAMUR GROUP (ДИАМУР ГРУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMUR GROUP (DIAMUR GRUP)" |
Previous names | ТОО "DIAMUR GROUP (ДИАМУР ГРУП)" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 43, Apt. 36 |
Registration date | 02.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.11.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Nursat, House 43
Unit
Apt. 36
Locality
Shymkent
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 — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 43, Apt. 36, region — Shymkent, 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.