TOO "DIAMANT STROY LTD"
Forwarding services
BIN 110440003803Get a detailed company report
Full legal name | TOO "DIAMANT STROY LTD" |
Name in Kazakh | " DIAMANT STROY LTD" ЖШС |
Name in English | TOO "DIAMANT STROY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.08.2022 |
Address | Almaty Q., Auezov Aydan, Mikroraion 2, 29, Kv 20 |
Registration date | 06.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 16.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 740 528 ₸ | 11 944 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Mikroraion 2, 29, Kv 20
Locality
Almaty
About TOO "DIAMANT STROY LTD" — BIN 110440003803
Last registry change: 16.08.2022
TOO "DIAMANT STROY LTD" was registered on 06.04.2011. In 2020, estimated annual revenue was 740 528 ₸ and tax payments totaled 11 944 ₸.
TOO "DIAMANT STROY LTD": registration details and status
TOO "DIAMANT STROY LTD" (BIN 110440003803) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion 2, 29, Kv 20, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DIAMANT STROY LTD"
The head of TOO "DIAMANT STROY LTD" is Osmanov Nuri Alievich.
Verification of TOO "DIAMANT STROY LTD" 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 "DIAMANT STROY LTD" are available in the full Statsnet report. All the data to verify TOO "DIAMANT STROY LTD" 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.