TOO «KAZ DIAMOND»

Wholesale of a wide range of goods without any specification

BIN 171240023933
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Ulovoi, 12

Locality

Aktobe Region

About TOO «KAZ DIAMOND» — BIN 171240023933

Last registry change: 05.08.2022

TOO «KAZ DIAMOND» was registered on 25.12.2017.

TOO «KAZ DIAMOND»: registration details and status

TOO «KAZ DIAMOND» (BIN 171240023933) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Alii Moldagulovoi, 12, 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. Headcount — 5 employees.

Management of TOO «KAZ DIAMOND»

The head of TOO «KAZ DIAMOND» is Simagambetov Erkin Nurlyhial'ovich.

Verification of TOO «KAZ DIAMOND» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZ DIAMOND» are available in the full Statsnet report. All the data to verify TOO «KAZ DIAMOND» 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.

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