LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD»
Wholesale of a wide range of goods without any specification
BIN 180140021151No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD» |
Name in Kazakh | «DIAMOND SHINE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND SHINE LTD" |
Status | Ликвидация |
Liquidation date | 17.02.2023 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Almagul, 11, Apt 23 |
Registration date | 17.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Microdistrict Almagul, 11
Unit
Apt 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD» — BIN 180140021151
Last registry change: 17.02.2023
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD» was registered on 17.01.2018. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD» (BIN 180140021151) has the status “Ликвидация”; dissolution date — 17.02.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Almagul, 11, Apt 23, 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 SHINE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD» is Mad'jarova Saltanat Bereketqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND SHINE 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.