LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG»
Wholesale of a wide range of goods without any specification
BIN 200940030461 · VAT 30001-1012663No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» |
Name in Kazakh | «DIAMOND KRG» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND KRG" |
Previous names | ТОО "DIAMOND KRG" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, 2/4, Apt 64 |
Registration date | 24.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2020 |
Branches | Not found |
Contacts11
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, 2/4, Apt 64
Unit
Apt 64
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» — BIN 200940030461
Last registry change: 24.09.2020
LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» was registered on 24.09.2020.
LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» (BIN 200940030461) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, 2/4, Apt 64, region — Karaganda 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 KRG»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» is Ajmurzinov Almaz Kajrbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND KRG» 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.