DIAMANT DM, TOO
Provision of other individual services not included in other groups
BIN 131240000213No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAMANT DM» |
Name in Kazakh | «ДИАМАНТ ДМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT DM" |
Previous names | ТОО "ДИАМАНТ ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 02.11.2020 |
Address | Astana, St. General Sabir Rakimov, D. 91, Apt. (Ofis) Of. 01 |
Registration date | 03.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 989 456 ₸ | 32 088 ₸ |
| 2019 | 12 181 078 ₸ | 196 469 ₸ |
| 2018 | 11 937 356 ₸ | 192 538 ₸ |
| 2017 | 21 235 124 ₸ | 342 502 ₸ |
| 2016 | 11 487 298 ₸ | 185 279 ₸ |
| 2015 | 9 214 502 ₸ | 148 621 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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. General Sabir Rakimov, D. 91, Apt. (Ofis) Of. 01
Locality
Astana
About TOO «DIAMANT DM» — BIN 131240000213
Last registry change: 02.11.2020
DIAMANT DM, TOO was registered on 03.12.2013. In 2020, estimated annual revenue was 1 989 456 ₸ and tax payments totaled 32 088 ₸.
Limited liability partnership «DIAMANT DM»: registration details and status
Limited liability partnership «DIAMANT DM» (BIN 131240000213) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Astana, St. General Sabir Rakimov, D. 91, Apt. (Ofis) Of. 01, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIAMANT DM»
The head of TOO «DIAMANT DM» is Trishin Denis Igorevich.
Verification of TOO «DIAMANT DM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.05.2020), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAMANT DM» are available in the full Statsnet report. All the data to verify TOO «DIAMANT DM» 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.