DIAMOND-AIZA, TOO
Wholesale of a wide range of goods without any specification
BIN 130440013894Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND-AIZA"stat.gov.kz |
Name in Kazakh | "DIAMOND-AIZA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND-AIZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2019 |
Address | Astana, Ul. Seifullina, D. 4/1, Kv. (Ofis) Vp 9 |
Registration date | 12.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 45 122 980 ₸ | 727 790 ₸ |
| 2016 | 6 769 160 ₸ | 109 180 ₸ |
| 2015 | 1 861 922 ₸ | 30 031 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Seifullina, D. 4/1, Kv. (Ofis) Vp 9
Locality
Astana
About TOO «DIAMOND-AIZA» — BIN 130440013894
Up to date as of September 1, 2026
DIAMOND-AIZA, TOO was registered on 12.04.2013. In 2019, estimated annual revenue was 45 122 980 ₸ and tax payments totaled 727 790 ₸.
llp «DIAMOND-AIZA»: registration details and status
llp «DIAMOND-AIZA» (BIN 130440013894) has the status “Ликвидация”; dissolution date — 29.11.2019. Registered address — Astana, Ul. Seifullina, D. 4/1, Kv. (Ofis) Vp 9, 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.
Management of TOO «DIAMOND-AIZA»
The head of TOO «DIAMOND-AIZA» is Sultan Ajza Alkuatovna. Previously, TOO «DIAMOND-AIZA» was headed by Kanafina Ajzada Alkuatovna.
Verification of TOO «DIAMOND-AIZA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIAMOND-AIZA» are available in the full Statsnet report. All the data to verify TOO «DIAMOND-AIZA» 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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