DIAMANT-2007, TOO
Wholesale of a wide range of goods without any specification
BIN 071040003871No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAMANT-2007» |
Name in Kazakh | «ДИАМАНТ-2007» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT-2007" |
Status | Ликвидация |
Liquidation date | 04.02.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ugo-Vostok, Kvartal 24a, House 63 |
Registration date | 02.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 132 900 596 ₸ | 2 143 558 ₸ |
| 2014 | 132 900 596 ₸ | 2 143 558 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ugo-Vostok, Kvartal 24a, House 63
Locality
Astana
About TOO «DIAMANT-2007» — BIN 071040003871
Last registry change: 06.02.2022
DIAMANT-2007, TOO was registered on 02.10.2007. In 2019, estimated annual revenue was 132 900 596 ₸ and tax payments totaled 2 143 558 ₸.
Limited liability partnership «DIAMANT-2007»: registration details and status
Limited liability partnership «DIAMANT-2007» (BIN 071040003871) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Jiloi Massiv Ugo-Vostok, Kvartal 24a, House 63, region — Astana, 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 TOO «DIAMANT-2007»
The head of TOO «DIAMANT-2007» is Zhangozhin Arman Amanovich.
Verification of TOO «DIAMANT-2007» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIAMANT-2007» are available in the full Statsnet report. All the data to verify TOO «DIAMANT-2007» 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.