LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)"
Wholesale of a wide range of goods without any specification
BIN 181040005177Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" |
Name in Kazakh | "DIAMOND INVEST (ДАЙМОНД ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" |
Previous names | ТОО "DIAMOND INVEST (ДАЙМОНД ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2025 |
Address | Astana, Raion Nura, Street Siganaq, 18/3 |
Registration date | 03.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" is a llp registered on October 3, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 2 524 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 488 ₸ | 2 524 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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, Raion Nura, Street Siganaq, 18/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" — BIN 181040005177
Last registry change: 18.03.2019
LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" was registered on 03.10.2018. In 2019, estimated annual revenue was 156 488 ₸ and tax payments totaled 2 524 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" (BIN 181040005177) has the status “Ликвидация”; dissolution date — 01.12.2025. Registered address — Astana, Raion Nura, Street Siganaq, 18/3, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" is Abutalebi Iman Mohammad.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND INVEST (DAJMOND INVEST)" 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.