LIMITED LIABILITY PARTNERSHIP "DIAMOND VK"

Financial services other than insurance and pensions, n.e.c.

BIN 180240030737

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020248 ₸4 ₸
201824 001 936 ₸387 128 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ajtkenova Ajgul' ZhenisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DIAMOND VK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Ordjonikidze , 53

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" — BIN 180240030737

Last registry change: 21.11.2022

LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" was registered on 21.02.2018. In 2020, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND VK": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" (BIN 180240030737) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ordjonikidze, 53, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND VK"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" is Ajtkenova Ajgul' Zhenisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" 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 ""ONAJ ZAJSAN""

    Financial services other than insurance and pensions, n.e.c. · Financial and insurance activities

    КЫСБАЕВА БАГДАТ БАЯХМЕТОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PRAJD PLJUS"

    Financial services other than insurance and pensions, n.e.c. · Financial and insurance activities

    ДЕНИСОВА НАТАЛЬЯ АЛЕКСАНДРОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "UCHET UK"

    Financial services other than insurance and pensions, n.e.c. · Financial and insurance activities

    СОЛОВЬЁВА АНАСТАСИЯ НИКОЛАЕВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "HEGNI"

    Financial services other than insurance and pensions, n.e.c. · Financial and insurance activities

    АХУНДЖАНОВА НАТАЛЬЯ ПЕТРОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "RACCOON&FOX"

    Financial services other than insurance and pensions, n.e.c. · Financial and insurance activities

    ДАНИЛЕНКО КСЕНИЯ ВЛАДИМИРОВНА— Director

    small