TOO "DIAMOND CLEAN"
General building cleaning
BIN 191140021967Get a detailed company report
Full legal name | TOO "DIAMOND CLEAN" |
Name in Kazakh | "DIAMOND CLEAN" ЖШС |
Name in English | TOO "DIAMOND CLEAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kazahstan, 86 |
Registration date | 21.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 848 590 ₸ | 45 945 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazahstan , 86
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "DIAMOND CLEAN" — BIN 191140021967
Last registry change: 24.06.2022
TOO "DIAMOND CLEAN" was registered on 21.11.2019. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.
TOO "DIAMOND CLEAN": registration details and status
TOO "DIAMOND CLEAN" (BIN 191140021967) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kazahstan, 86, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — General building cleaning (OKED 81210). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DIAMOND CLEAN"
The head of TOO "DIAMOND CLEAN" is Qajdarhanova Dameli Rahatqyzy.
Verification of TOO "DIAMOND CLEAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "DIAMOND CLEAN" are available in the full Statsnet report. All the data to verify TOO "DIAMOND CLEAN" 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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