LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE"

Property management on a fee or contract basis

BIN 210240022932

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Social networks

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Business activity

Primary business activity OKED

68321
Property management on a fee or contract basis
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dauletkel'Dieva Ajgul' TurebekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarka , 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE" — BIN 210240022932

Last registry change: 20.01.2023

LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE" was registered on 15.02.2021.

LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE" (BIN 210240022932) has the status “Ликвидация”; dissolution date — 20.01.2023. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 15, region — Astana, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE" is Dauletkel'dieva Ajgul' Turebekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND PALACE" 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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