TOO "KAZ DIAMOND"
Wholesale of a wide range of goods without any specification
BIN 171240023933Get a detailed company report
Full legal name | TOO "KAZ DIAMOND"stat.gov.kz |
Name in Kazakh | "KAZ DIAMOND" ЖШС |
Name in English | TOO "KAZ DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Alii Moldagulovoi, 12 |
Registration date | 25.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulovoi , 12
Locality
Aktubinskaya oblast'
About TOO "KAZ DIAMOND" — BIN 171240023933
Up to date as of September 1, 2026
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 — 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. 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.
Frequently asked questions
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