DIAMOND CARPET, TOO
Wholesale of a wide range of goods without any specification
BIN 161040002555No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAMOND CARPET» |
Name in Kazakh | «DIAMOND CARPET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND CARPET" |
Status | Ликвидация |
Liquidation date | 08.01.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, D.67/1 |
Registration date | 04.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 160 052 380 ₸ | 2 581 490 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, 67/1
Locality
Shymkent
About TOO «DIAMOND CARPET» — BIN 161040002555
Last registry change: 08.01.2021
DIAMOND CARPET, TOO was registered on 04.10.2016. In 2016, estimated annual revenue was 160 052 380 ₸ and tax payments totaled 2 581 490 ₸.
Limited liability partnership «DIAMOND CARPET»: registration details and status
Limited liability partnership «DIAMOND CARPET» (BIN 161040002555) has the status “Ликвидация”; dissolution date — 08.01.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, D.67/1, region — Shymkent, 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 CARPET»
The head of TOO «DIAMOND CARPET» is Umarov Kanat Kuanyshbekovich.
Verification of TOO «DIAMOND CARPET» in official registries of the Republic of Kazakhstan
DIAMOND CARPET, TOO appears in 1 court case (as defendant — 1, most recent date — 31.05.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAMOND CARPET» are available in the full Statsnet report. All the data to verify TOO «DIAMOND CARPET» 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.