DIAMONDGROUP-2018, TOO
Construction of other engineering structures not included in other groups
BIN 180940001302Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMONDGROUP-2018"stat.gov.kz |
Name in Kazakh | "DIAMONDGROUP-2018" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMONDGROUP-2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2021 |
Address | Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Qazibek Bi, 24, Kv 49 |
Registration date | 03.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 136 834 ₸ | 2 207 ₸ |
| 2020 | 2 487 378 ₸ | 40 119 ₸ |
| 2019 | 436 604 ₸ | 7 042 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 9
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Qazibek Bi , 24
Locality
Kizilordinskaya oblast'
About TOO «DIAMONDGROUP-2018» — BIN 180940001302
Up to date as of September 1, 2026
DIAMONDGROUP-2018, TOO was registered on 03.09.2018. In 2021, estimated annual revenue was 136 834 ₸ and tax payments totaled 2 207 ₸. According to public sources: 9 government contracts.
llp «DIAMONDGROUP-2018»: registration details and status
llp «DIAMONDGROUP-2018» (BIN 180940001302) has the status “Ликвидация”; dissolution date — 10.08.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Qazibek Bi, 24, Kv 49, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIAMONDGROUP-2018»
The head of TOO «DIAMONDGROUP-2018» is Pirmanova Gauhar Erkinovna.
Verification of TOO «DIAMONDGROUP-2018» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DIAMONDGROUP-2018» are available in the full Statsnet report. All the data to verify TOO «DIAMONDGROUP-2018» 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.
Frequently asked questions
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