TOO «DIADEMA 2020»
Construction of other engineering structures not included in other groups
BIN 201140005315No sign-up or report credits required
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Full legal name | TOO «DIADEMA 2020» |
Name in Kazakh | «ДИАДЕМА 2020» ЖШС |
Name in English | TOO "DIADEMA 2020" |
Status | Ликвидация |
Liquidation date | 01.07.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Jumeken Najimedenov, 16, Apt 2 |
Registration date | 04.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 01.07.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 377 888 ₸ | 22 224 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jumeken Najimedenov, 16
Locality
Astana
About TOO «DIADEMA 2020» — BIN 201140005315
Last registry change: 01.07.2022
TOO «DIADEMA 2020» was registered on 04.11.2020. In 2021, estimated annual revenue was 1 377 888 ₸ and tax payments totaled 22 224 ₸.
TOO «DIADEMA 2020»: registration details and status
TOO «DIADEMA 2020» (BIN 201140005315) has the status “Ликвидация”; dissolution date — 01.07.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Jumeken Najimedenov, 16, Apt 2, region — Astana, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «DIADEMA 2020»
The head of TOO «DIADEMA 2020» is Litvinov Denis Vasil'evich. Previously, TOO «DIADEMA 2020» was headed by Dianova Galina Nikolaevna.
Verification of TOO «DIADEMA 2020» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIADEMA 2020» are available in the full Statsnet report. All the data to verify TOO «DIADEMA 2020» 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.