LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL"

Other support activities in the field of financial services, except for insurance and pensions

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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 18.12.2022

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL"

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" was registered on 12.01.1999.

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL": registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Almalinskii Raion, Almaty Gorod, Ul Bogenbai Batira, 150, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" is Alimbekov Bahyt Kalibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA KOMPANIJA "DIAMOND-KAPITAL" 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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