DIAMANT-TORG, TOO
Wholesale of a wide range of goods without any specification
BIN 121240015834Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT-TORG"stat.gov.kz |
Name in Kazakh | "ДИАМАНТ-ТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMANT-TORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Avenue Abulhair Hana, 6/4 |
Registration date | 25.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 860 188 ₸ | 13 874 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Avenue Abulhair Hana, 6/4
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «DIAMANT-TORG» — BIN 121240015834
Up to date as of September 1, 2026
DIAMANT-TORG, TOO was registered on 25.12.2012. In 2015, estimated annual revenue was 860 188 ₸ and tax payments totaled 13 874 ₸.
llp «DIAMANT-TORG»: registration details and status
llp «DIAMANT-TORG» (BIN 121240015834) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk Avenue Abulhair Hana, 6/4, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIAMANT-TORG»
The head of TOO «DIAMANT-TORG» is Balenkov Aleksandr Petrovich.
Verification of TOO «DIAMANT-TORG» 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 TOO «DIAMANT-TORG» are available in the full Statsnet report. All the data to verify TOO «DIAMANT-TORG» 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDE KAPITAL LOGISTIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАХИМБЕРДИН МАРАС МАРАТОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASS COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖОЛТАЕВ АЗАТ САМАТОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD BELARUS'-AZIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЫКОВСКИЙ ВИКТОР СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLEART"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРАКУШИЕВ ИГОРЬ ВАЛЕНТИНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NEO TRADE COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАВАНАЕВ БЕКЖАН КУСМАНОВИЧ— Director
small · 1 - 5 pers.