BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA

Wholesale of a wide range of goods without any specification

BIN 130741006520
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019208 134 ₸3 357 ₸
20153 967 132 ₸63 986 ₸
20147 815 534 ₸126 057 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Abilai Hana, 25/2, Apt 78

Unit

78

Locality

Astana

About BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA — BIN 130741006520

BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA was registered on 16.07.2013. In 2019, estimated annual revenue was 208 134 ₸ and tax payments totaled 3 357 ₸.

BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA: registration details and status

BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA (BIN 130741006520) has the status “Ликвидация”; dissolution date — 05.07.2024. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 25/2, Apt 78, region — Astana, 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 BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA

The head of BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA is Zhamanbalinova Dana Sansyzovna.

Verification of BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAJMOND LODZHISTIKS» V GORODE ASTANA 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.

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