LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO"
Other business ancillary service activities n.e.c.
BIN 221040005901Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" |
Name in Kazakh | "ДИАМАНТ И КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" |
Previous names | ТОО "ДИАМАНТ И КО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2025 |
Address | Astana, G. Raion Sariarka, Street Karasai Batira, House 6, N.P. 1 |
Registration date | 05.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 24.05.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" is a llp registered on October 5, 2022 in Astana. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.
Tax deductions for 2024: 110 668 ₸, 235% more than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 861 416 ₸ | 110 668 ₸ |
| 2023 | 2 048 356 ₸ | 33 038 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Karasai Batira, House 6
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" — BIN 221040005901
Last registry change: 24.05.2023
LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" was registered on 05.10.2022. In 2024, estimated annual revenue was 6 861 416 ₸ and tax payments totaled 110 668 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" (BIN 221040005901) has the status “Ликвидация”; dissolution date — 07.04.2025. Registered address — Astana, G. Raion Sariarka, Street Karasai Batira, House 6, N.P. 1, region — Astana, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" is Merkulova Aleksandra Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" was headed by Бatomunkueva Тuyana Вladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMANT I KO" 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.