LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN»
Flooring and wall cladding
BIN 170840037318No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» |
Name in Kazakh | «DIAMOND RAIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND RAIN" |
Previous names | ТОО "DIAMOND RAIN" |
Status | Active |
Address | Astana, Raion Sariarka, Street Kartalinskaya, 18/1, Apt 339 |
Registration date | 31.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 31.08.2017 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Kartalinskaya, 18/1, Apt 339
Unit
Apt 339
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» — BIN 170840037318
Last registry change: 31.08.2017
LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» was registered on 31.08.2017.
LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» (BIN 170840037318) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Kartalinskaya, 18/1, Apt 339, region — Astana, Republic of Kazakhstan. Primary activity — Flooring and wall cladding (OKED 43330). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» is Medvedeva Svetlana Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» appears in 2 court cases (as defendant — 2, most recent date — 25.08.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND RAIN» 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.