LIMITED LIABILITY PARTNERSHIP "DIAMIR ASTANA"

Construction of other engineering structures not included in other groups

BIN 111040005223

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
201835 637 848 ₸574 804 ₸
20171 165 476 ₸18 798 ₸
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68201
Renting and managing your own property

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 nameAgeWork experiencePositionSalarySource

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.

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