LIMITED LIABILITY PARTNERSHIP "ART DIAMOND"

Retail through network marketing

BIN 191240005562

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47992
Retail through network marketing
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akanov Dauren BahytovichOfficer
LIMITED LIABILITY PARTNERSHIP "ART DIAMOND"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , 19

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" — BIN 191240005562

Last registry change: 11.12.2019

LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" was registered on 06.12.2019.

LIMITED LIABILITY PARTNERSHIP "ART DIAMOND": registration details and status

LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" (BIN 191240005562) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Astana, Raion Baiqonir, Ulica Amangeldi Imanov, 19, region — Astana, Republic of Kazakhstan. Primary activity — Retail through network marketing (OKED 47992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ART DIAMOND"

The head of LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" is Akanov Dauren Bahytovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ART DIAMOND" 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.

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