LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS»
Wholesale of a wide range of goods without any specification
BIN 200140022937No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» |
Name in Kazakh | «DIAMOND STATUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND STATUS" |
Previous names | ТОО "DIAMOND STATUS" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, 8 |
Registration date | 21.01.2020 · 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 | 21.01.2020 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Pavlodar Region
House number and street
Street Transportnaya, 8
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» — BIN 200140022937
Last registry change: 21.01.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» was registered on 21.01.2020.
LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» (BIN 200140022937) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, 8, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» is Abidzhanova Anastasija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» was headed by Kretov Zahar Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND STATUS» 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.