LIMITED LIABILITY PARTNERSHIP "MI DIAMOND"
Wholesale of a wide range of goods without any specification
BIN 230740002494Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MI DIAMOND"stat.gov.kz |
Name in Kazakh | "MI DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2024 |
Address | Akmolinskaya Oblast, Zerendinskii Raion, Isakovskii S.O., S.Isakovka, Ulica Dostik, House 1 |
Registration date | 03.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2023 |
Branches | Not found |
Contacts7
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Akmolinskaya Oblast'
House number and street
Ulica Dostik , Дом 1
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" — BIN 230740002494
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" was registered on 03.07.2023.
LIMITED LIABILITY PARTNERSHIP "MI DIAMOND": registration details and status
LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" (BIN 230740002494) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — Akmolinskaya Oblast, Zerendinskii Raion, Isakovskii S.O., S.Isakovka, Ulica Dostik, House 1, region — Akmolinskaya oblast', 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 "MI DIAMOND"
The head of LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" is Sejtkuzhin Elzhan Qasymhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MI DIAMOND" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BAGA DANA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙМУКАНОВА ДАНАГУЛЬ СЕРИКОВНА— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WEST PRODUCTS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУСИН ЕРБОЛ МАРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YESSEN TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСЕН СҰЛТАН ҚОНЫСҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZHARKYN GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИХСАНОВ ЖАРКЫН БЕРИКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AQJAN GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАМАТҰЛЫ АҚНҰР— Director
small · 1 - 5 pers.