DIAMANT PROF, TOO
Wholesale of a wide range of goods without any specification
BIN 150440012661Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT PROF"stat.gov.kz |
Name in Kazakh | "ДИАМАНТ ПРОФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT PROF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2015 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue Abilkaiir Hana, D. 32, Kv. (Ofis) 51 |
Registration date | 10.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts1
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Avenue Abilkaiir Hana, D. 32, Kv. (Ofis) 51
Locality
Aktubinskaya oblast'
About TOO «DIAMANT PROF» — BIN 150440012661
Up to date as of September 1, 2026
DIAMANT PROF, TOO was registered on 10.04.2015.
llp «DIAMANT PROF»: registration details and status
llp «DIAMANT PROF» (BIN 150440012661) has the status “Ликвидация”; dissolution date — 10.04.2015. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue Abilkaiir Hana, D. 32, Kv. (Ofis) 51, region — Aktubinskaya oblast', 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 «DIAMANT PROF»
The head of TOO «DIAMANT PROF» is Arlachev Nikita Anatol'evich.
Verification of TOO «DIAMANT PROF» 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 «DIAMANT PROF» are available in the full Statsnet report. All the data to verify TOO «DIAMANT PROF» 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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