ZERGER DIAMOND, TOO
Other types of loans not included in other groups
BIN 120240017114No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZERGER DIAMOND» |
Name in Kazakh | «ЗЕРГЕР DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZERGER DIAMOND" |
Status | Ликвидация |
Liquidation date | 13.03.2020 |
Address | Astana, St. 18, D. 690, Ugo-Vostok (Pravaya Storona) |
Registration date | 21.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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. 18, D. 690, Ugo-Vostok (Pravaya Storona)
Locality
Astana
About TOO «ZERGER DIAMOND» — BIN 120240017114
Last registry change: 13.03.2020
ZERGER DIAMOND, TOO was registered on 21.02.2012.
Limited liability partnership «ZERGER DIAMOND»: registration details and status
Limited liability partnership «ZERGER DIAMOND» (BIN 120240017114) has the status “Ликвидация”; dissolution date — 13.03.2020. Registered address — Astana, St. 18, D. 690, Ugo-Vostok (Pravaya Storona), region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZERGER DIAMOND»
The head of TOO «ZERGER DIAMOND» is Ahmetova Rajkul'.
Verification of TOO «ZERGER DIAMOND» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZERGER DIAMOND» are available in the full Statsnet report. All the data to verify TOO «ZERGER DIAMOND» 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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