LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 171140032205No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» |
Name in Kazakh | «DIAMOND-STEEL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND-STEEL COMPANY" |
Previous names | ТОО "KASSTAZH & COMPONY", ТОО "DIAMOND-STEEL COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Voroshilova, 2b |
Registration date | 24.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street Voroshilova, 2b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» — BIN 171140032205
Last registry change: 24.11.2017
LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» was registered on 24.11.2017. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» (BIN 171140032205) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Voroshilova, 2b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» is Tazhiev Murat Marzabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND-STEEL COMPANY» 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.