TOO «DIAMANT INVEST»
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 180240006249No sign-up or report credits required
Contacts4
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Full legal name | TOO «DIAMANT INVEST» |
Name in Kazakh | «ДИАМАНТ ИНВЕСТ» ЖШС |
Name in English | TOO "DIAMANT INVEST" |
Status | Ликвидация |
Liquidation date | 08.08.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Az Nauriz, 15 |
Registration date | 05.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 08.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Az Nauriz, 15
Locality
Aktobe Region
About TOO «DIAMANT INVEST» — BIN 180240006249
Last registry change: 08.08.2022
TOO «DIAMANT INVEST» was registered on 05.02.2018.
TOO «DIAMANT INVEST»: registration details and status
TOO «DIAMANT INVEST» (BIN 180240006249) has the status “Ликвидация”; dissolution date — 08.08.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Street Az Nauriz, 15, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIAMANT INVEST»
The head of TOO «DIAMANT INVEST» is Kaspranova Elena Shamil'evna.
Verification of TOO «DIAMANT INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DIAMANT INVEST» are available in the full Statsnet report. All the data to verify TOO «DIAMANT 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.