LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA"
Construction of other engineering structures not included in other groups
BIN 111040005223Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" |
Name in Kazakh | "DIAMIR АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" |
Previous names | ТОО "DIAMIR АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2024 |
Address | Astana, Raion Baiqonir, Avenue Abaya, 45/2, Apt 98 |
Registration date | 07.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 22.01.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" is a llp registered on October 7, 2011 in Astana. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2019: 5 050 ₸, 99% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 35 637 848 ₸ | 574 804 ₸ |
| 2017 | 1 165 476 ₸ | 18 798 ₸ |
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Avenue Abaya, 45/2, Apt 98
Unit
98
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" — BIN 111040005223
Last registry change: 22.01.2019
LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" was registered on 07.10.2011. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" (BIN 111040005223) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 45/2, Apt 98, region — Astana, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" is Kalykova Gul'mira Zhakishovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" was headed by Kalykov Zhanat Zhakyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA" 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
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