ENERGY DIAMOND, TOO

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 061140006372

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 967 818 ₸31 739 ₸
201862 ₸1 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Mikroraion "Samal 2", 70, Ofis 2a

Locality

Almaty

About TOO «ENERGY DIAMOND» — BIN 061140006372

ENERGY DIAMOND, TOO was registered on 20.11.2006. In 2021, estimated annual revenue was 1 967 818 ₸ and tax payments totaled 31 739 ₸.

llp «ENERGY DIAMOND»: registration details and status

llp «ENERGY DIAMOND» (BIN 061140006372) has the status “Ликвидация”; dissolution date — 20.09.2021. Registered address — Almaty, Medeuskii Raion, Mikroraion "Samal 2", 70, Ofis 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.

Management of TOO «ENERGY DIAMOND»

The head of TOO «ENERGY DIAMOND» is Poturaeva Irina Valer'evna. Previously, TOO «ENERGY DIAMOND» was headed by Poturaeva Irina .

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ENERGY DIAMOND» are available in the full Statsnet report. All the data to verify TOO «ENERGY 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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