LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ»

Wholesale of a wide range of goods without any specification

BIN 201240008531
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Sadovodcheskoe Tovarishestvo Drujba, House 63

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ» — BIN 201240008531

Last registry change: 08.12.2020

LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ» was registered on 08.12.2020.

LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ» (BIN 201240008531) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Sadovodcheskoe Tovarishestvo Drujba, House 63, region — East Kazakhstan 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 GROUP KZ»

The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ» is Pajzullaev Baurzhan Manarbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND GROUP KZ» 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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