LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS»
Provision of other individual services not included in other groups
BIN 200340022627No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» |
Name in Kazakh | «DIAMOND CORPORATIONS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND CORPORATIONS" |
Previous names | ТОО "DC" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Street Shuhova, 5a |
Registration date | 19.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Shuhova, 5a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» — BIN 200340022627
Last registry change: 19.11.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» was registered on 19.03.2020.
LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» (BIN 200340022627) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Street Shuhova, 5a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» is Kosolapov Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND CORPORATIONS» 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.