TOO "DIAMANT INVEST"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 180240006249Get a detailed company report
Full legal name | TOO "DIAMANT INVEST" |
Name in Kazakh | "ДИАМАНТ ИНВЕСТ" ЖШС |
Name in English | TOO "DIAMANT INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.08.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Az Nauriz, 15 |
Registration date | 05.02.2018 · 8 years 7 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 |
Contacts4
Business activity
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: 6
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
Ulica Az Nauriz , 15
Locality
Aktubinskaya oblast'
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, Ulica Az Nauriz, 15, region — Aktubinskaya oblast', 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.
Frequently asked questions
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