LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH»
Provision of other individual services not included in other groups
BIN 221040050053No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» |
Name in Kazakh | «DIAMOND SHAH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND SHAH" |
Previous names | ТОО "ТОО DIAMOND SHAH" |
Status | Ликвидация |
Liquidation date | 23.08.2024 |
Address | Almaty, G. Auezovskii Raion, Street Riskulbekova, House 37, Apt. 12 |
Registration date | 30.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Riskulbekova, House 37
Unit
Apt. 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» — BIN 221040050053
Last registry change: 01.11.2022
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» was registered on 30.10.2022.
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» (BIN 221040050053) has the status “Ликвидация”; dissolution date — 23.08.2024. Registered address — Almaty, G. Auezovskii Raion, Street Riskulbekova, House 37, Apt. 12, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» is Baltabekov Almaz Armanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND SHAH» 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.