LIMITED LIABILITY PARTNERSHIP «DIAMOND SM»
Truck rental
BIN 200840002214No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND SM» |
Name in Kazakh | «DIAMOND SM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND SM" |
Status | Ликвидация |
Liquidation date | 27.03.2023 |
Address | Astana, G. Raion Esil, Avenue Mangilik El, 35, Apt 65 |
Registration date | 04.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 944 500 ₸ | 79 750 ₸ |
| 2021 | 11 867 172 ₸ | 191 406 ₸ |
| 2020 | 1 304 418 ₸ | 21 039 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, 35
Unit
Apt 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, G. Raion Esil, Avenue Mangilik El, 35, Apt 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.