LIMITED LIABILITY PARTNERSHIP «DIASGRAND»
Wholesale of a wide range of goods without any specification
BIN 221240035979No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIASGRAND» |
Name in Kazakh | «ДИАСГРАНД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIASGRAND" |
Previous names | ТОО "ДГ", ТОО "ДИАСГРАНД" |
Status | Active |
Address | Karaganda region, Balhash G.A., G.Balhash, Stanciya Balhash-1, House 52, Apt. 1 |
Registration date | 23.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2022 |
Branches | Not found |
Contacts9
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Stanciya Balhash-1, House 52
Unit
Apt. 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DIASGRAND» — BIN 221240035979
Last registry change: 23.12.2022
LIMITED LIABILITY PARTNERSHIP «DIASGRAND» was registered on 23.12.2022.
LIMITED LIABILITY PARTNERSHIP «DIASGRAND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIASGRAND» (BIN 221240035979) has the status “Active”. Registered address — Karaganda region, Balhash G.A., G.Balhash, Stanciya Balhash-1, House 52, Apt. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIASGRAND»
The head of LIMITED LIABILITY PARTNERSHIP «DIASGRAND» is Token Dias Manatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DIASGRAND» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIASGRAND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIASGRAND» 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.