LIMITED LIABILITY PARTNERSHIP «DIAMOND VK»
Financial services other than insurance and pensions, n.e.c.
BIN 180240030737No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND VK» |
Name in Kazakh | «DIAMOND VK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND VK" |
Status | Ликвидация |
Liquidation date | 21.11.2022 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze, 53 |
Registration date | 21.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 248 ₸ | 4 ₸ |
| 2018 | 24 001 936 ₸ | 387 128 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Ordjonikidze, 53
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ordjonikidze, 53, region — East Kazakhstan Region, 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.