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 061140006372No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ENERGY DIAMOND» |
Name in Kazakh | «ENERGY DIAMOND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENERGY DIAMOND" |
Status | Ликвидация |
Liquidation date | 20.09.2021 |
Address | Almaty, Medeuskii Raion, Microdistrict "Samal 2", 70, Office 2a |
Registration date | 20.11.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 967 818 ₸ | 31 739 ₸ |
| 2018 | 62 ₸ | 1 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty, Medeuskii Raion, Microdistrict "Samal 2", 70, Office 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 ₸.
Limited liability partnership «ENERGY DIAMOND»: registration details and status
Limited liability partnership «ENERGY DIAMOND» (BIN 061140006372) has the status “Ликвидация”; dissolution date — 20.09.2021. Registered address — Almaty, Medeuskii Raion, Microdistrict "Samal 2", 70, Office 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.