LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/
Wholesale of a wide range of goods without any specification
BIN 040640014226No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ |
Name in Kazakh | ""DIAMOND TECHNOLOGY" /ДАЙМОНД ТЕХНОЛОДЖИ/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TECHNOLOGY" /DAJMOND TEHNOLODZHI/ |
Previous names | ТОО "DIAMOND TECHNOLOGY" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mashhur Jusip, House 11, Apt. 47 |
Registration date | 22.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 364 ₸ | 22 ₸ |
| 2017 | 1 736 ₸ | 28 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Pavlodar Region
House number and street
Street Mashhur Jusip, House 11
Unit
Apt. 47
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ — BIN 040640014226
Last registry change: 22.02.2013
LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ was registered on 22.02.2013. In 2020, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ (BIN 040640014226) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mashhur Jusip, House 11, Apt. 47, region — Pavlodar 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 «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ is Madiev Ernar Kabidenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND TECHNOLOGY» /DAJMOND TEHNOLODZHI/ 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.