LIMITED LIABILITY PARTNERSHIP "DIAMOND SM"

Truck rental

BIN 200840002214

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 944 500 ₸79 750 ₸
202111 867 172 ₸191 406 ₸
20201 304 418 ₸21 039 ₸

Business activity

Primary business activity OKED

77121
Truck rental
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: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Soloha Margarita AsanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND SM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , 35

Unit

КВ 65

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAMOND SM" — BIN 200840002214

Last registry change: 30.03.2023

LIMITED LIABILITY PARTNERSHIP "DIAMOND SM" was registered on 04.08.2020. In 2022, estimated annual revenue was 4 944 500 ₸ and tax payments totaled 79 750 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DIAMOND SM" (BIN 200840002214) has the status “Ликвидация”; dissolution date — 27.03.2023. Registered address — Astana , Г. Район Есиль, Prospekt Mangilik El , 35, КВ 65, region — Astana, Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND SM"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND SM" is Soloha Margarita Asanovna.

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

Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND SM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND SM" 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.

Frequently asked questions

Similar companies5