LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD"
Forwarding services
BIN 230440031754 · VAT 45001-0063814Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" |
Name in Kazakh | "DIAMOND AGRO-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" |
Previous names | ТОО "ДИАМОНД АГРО-ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Satpaeva , Дом 253, КВ. 429 |
Registration date | 19.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.04.2023 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Satpaeva , Дом 253
Unit
КВ. 429
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" — BIN 230440031754
Last registry change: 19.04.2023
LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" was registered on 19.04.2023.
LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" (BIN 230440031754) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Satpaeva , Дом 253, КВ. 429, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" is Zhanbolat Timur Mirhatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND AGRO-TREJD" 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.