LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200140029260No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» |
Name in Kazakh | «DIAMOND RESURS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND RESURS" |
Previous names | ТОО "DIAMOND RESURS" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street G.Kairbekova, House 371/1, Apt. 16 |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2020 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
Kostanay Region
House number and street
Street G.Kairbekova, House 371/1
Unit
Apt. 16
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» — BIN 200140029260
Last registry change: 24.01.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» was registered on 24.01.2020.
LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» (BIN 200140029260) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street G.Kairbekova, House 371/1, Apt. 16, region — Kostanay Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» is Zhumagali Quanysh Sapargaliuly. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND RESURS» 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.