LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE»

Wholesale of a wide range of goods without any specification

BIN 101040012462
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 240 ₸20 ₸
20161 052 016 ₸16 968 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Grodnenskaya, 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE» — BIN 101040012462

Last registry change: 20.10.2010

LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE» was registered on 20.10.2010. In 2017, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE» (BIN 101040012462) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Grodnenskaya, 8, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE»

The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE» is Sidorko Vitalij Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND MOBILE» 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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