DIAMANT PROF, TOO
Wholesale of a wide range of goods without any specification
BIN 150440012661No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAMANT PROF» |
Name in Kazakh | «ДИАМАНТ ПРОФ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT PROF" |
Status | Ликвидация |
Liquidation date | 10.04.2015 |
Address | Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 32, Apt. (Ofis) 51 |
Registration date | 10.04.2015 · 11 years 6 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 32, Apt. (Ofis) 51
Locality
Aktobe Region
About TOO «DIAMANT PROF» — BIN 150440012661
Last registry change: 18.05.2020
DIAMANT PROF, TOO was registered on 10.04.2015.
Limited liability partnership «DIAMANT PROF»: registration details and status
Limited liability partnership «DIAMANT PROF» (BIN 150440012661) has the status “Ликвидация”; dissolution date — 10.04.2015. Registered address — Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 32, Apt. (Ofis) 51, region — Aktobe Region, 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.