DIAMOND WEST CORPORATION, TOO
Wholesale of a wide range of goods without any specification
BIN 110740015332Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND WEST CORPORATION"stat.gov.kz |
Name in Kazakh | "DIAMOND WEST CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND WEST CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2021 |
Address | Almaty, Bostandikskii Raion, Mikroraion Koktem 3, 13, Kv 46 |
Registration date | 26.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 308 016 ₸ | 4 968 ₸ |
| 2019 | 476 904 ₸ | 7 692 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Almaty, Bostandikskii Raion, Mikroraion Koktem 3, 13, Kv 46
Locality
Almaty
About TOO «DIAMOND WEST CORPORATION» — BIN 110740015332
Up to date as of September 1, 2026
DIAMOND WEST CORPORATION, TOO was registered on 26.07.2011. In 2021, estimated annual revenue was 308 016 ₸ and tax payments totaled 4 968 ₸.
llp «DIAMOND WEST CORPORATION»: registration details and status
llp «DIAMOND WEST CORPORATION» (BIN 110740015332) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem 3, 13, Kv 46, 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.
Management of TOO «DIAMOND WEST CORPORATION»
The head of TOO «DIAMOND WEST CORPORATION» is Kalymbetova Laura Kaldanovna.
Verification of TOO «DIAMOND WEST CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAMOND WEST CORPORATION» are available in the full Statsnet report. All the data to verify TOO «DIAMOND WEST CORPORATION» 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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