DAJMOND-AZIJASTROJ, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 050840007143Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND-AZIJASTROJ" |
Name in Kazakh | "ДАЙМОНД-АЗИЯСТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND-AZIJASTROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2020 |
Address | Shimkent, Ul. Kazigurt, D. 37 |
Registration date | 11.08.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 558 ₸ | 9 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Shimkent, Ul. Kazigurt, D. 37
Locality
Shimkent
About TOO «DAJMOND-AZIJASTROJ» — BIN 050840007143
Last registry change: 23.01.2020
DAJMOND-AZIJASTROJ, TOO was registered on 11.08.2005. In 2018, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸.
llp «DAJMOND-AZIJASTROJ»: registration details and status
llp «DAJMOND-AZIJASTROJ» (BIN 050840007143) has the status “Ликвидация”; dissolution date — 23.01.2020. Registered address — Shimkent, Ul. Kazigurt, D. 37, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «DAJMOND-AZIJASTROJ»
The head of TOO «DAJMOND-AZIJASTROJ» is Buranov Ihtijar Tursunbaevich.
Verification of TOO «DAJMOND-AZIJASTROJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DAJMOND-AZIJASTROJ» are available in the full Statsnet report. All the data to verify TOO «DAJMOND-AZIJASTROJ» 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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