LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY»
Wholesale of a wide range of goods without any specification
BIN 230740020452 · VAT 06001-1121724No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» |
Name in Kazakh | «DIAMANT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT COMPANY" |
Previous names | ТОО "DIAMANT COMPANY" |
Status | Ликвидация |
Liquidation date | 17.07.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Altin Orda, House 49d |
Registration date | 17.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2023 |
Branches | Not found |
Contacts5
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict Altin Orda, House 49d
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» — BIN 230740020452
Last registry change: 14.12.2023
LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» was registered on 17.07.2023.
LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» (BIN 230740020452) has the status “Ликвидация”; dissolution date — 17.07.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Altin Orda, House 49d, region — Aktobe 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» is Smirnov Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» was headed by Tashaev Beketaj Bejbitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMANT COMPANY» 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.