PIRAMIDA DIAMAND, TOO
Construction of residential buildings
BIN 081240000569No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PIRAMIDA DIAMAND» |
Name in Kazakh | «PIRAMIDA DIAMAND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PIRAMIDA DIAMAND" |
Status | Ликвидация |
Liquidation date | 03.02.2020 |
Address | Astana, St. Akjol, D. 30 |
Registration date | 09.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 03.02.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 33 070 800 ₸ | 533 400 ₸ |
| 2017 | 774 938 ₸ | 12 499 ₸ |
| 2016 | 10 429 020 ₸ | 168 210 ₸ |
| 2015 | 22 685 800 ₸ | 365 900 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Akjol, D. 30
Locality
Astana
About TOO «PIRAMIDA DIAMAND» — BIN 081240000569
Last registry change: 03.02.2020
PIRAMIDA DIAMAND, TOO was registered on 09.12.2008. In 2019, estimated annual revenue was 33 070 800 ₸ and tax payments totaled 533 400 ₸.
Limited liability partnership «PIRAMIDA DIAMAND»: registration details and status
Limited liability partnership «PIRAMIDA DIAMAND» (BIN 081240000569) has the status “Ликвидация”; dissolution date — 03.02.2020. Registered address — Astana, St. Akjol, D. 30, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PIRAMIDA DIAMAND»
The head of TOO «PIRAMIDA DIAMAND» is Cha Vladimir Vjacheslavovich.
Verification of TOO «PIRAMIDA DIAMAND» in official registries of the Republic of Kazakhstan
PIRAMIDA DIAMAND, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 04.05.2018). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PIRAMIDA DIAMAND» are available in the full Statsnet report. All the data to verify TOO «PIRAMIDA DIAMAND» 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.