ART DIAMOND, ТОО
Розничная торговля через сетевой маркетинг
БИН 191240005562Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ART DIAMOND"stat.gov.kz |
Name in Kazakh | "ART DIAMOND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" |
Previous names | ТОО "ART DIAMOND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2025 |
Address | г.Астана, район Байқоңыр, улица Амангелді Иманов, 19 |
Registration date | 06.12.2019 · 6 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Амангелді Иманов, 19
Locality
Астана
Description
Company ART DIAMOND, ТОО was registered on 06.12.2019.
Upon registration the organization was assigned BIN 191240005562.
Legal address: г.Астана, район Байқоңыр, улица Амангелді Иманов, 19.
The main activity is Оптовая и розничная торговля.
Leaders — Akanov Dauren Bahytovich.
The company was liquidated on 06.11.2025.