LIMITED LIABILITY PARTNERSHIP "DIAGOLD"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAGOLD"stat.gov.kz |
Name in Kazakh | "DIAGOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAGOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.05.2025 |
Address | |
Registration date | 14.01.2025 · 1 year 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.01.2025 |
Branches | Not found |
Contacts
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: 4
Connections and affiliations
- 20 total connections
- 5 by founders
- 5 by address
- 5 by management
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
House number and street
Not found
Locality
Not found
About LIMITED LIABILITY PARTNERSHIP "DIAGOLD"
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAGOLD" was registered on 14.01.2025.
LIMITED LIABILITY PARTNERSHIP "DIAGOLD": registration details and status
The company has the status “Ликвидация”; dissolution date — 08.05.2025. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAGOLD" in official registries of the Republic of Kazakhstan
All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAGOLD" 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.
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