KUT DIAMOND (KUT DAJMOND), TOO
Delivery and peddling retail trade
BIN 170240035151No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KUT DIAMOND (KUT DAJMOND)» |
Name in Kazakh | «КУТ DIAMOND (КУТ ДАЙМОНД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KUT DIAMOND (KUT DAJMOND)" |
Status | Ликвидация |
Liquidation date | 21.12.2021 |
Address | Jambil Oblisi, Qordai Aydan, Qordai A.O., Qordai A., Street Baisakova, 62 |
Registration date | 28.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 331 824 ₸ | 5 352 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Baisakova, 62
Locality
Zhambyl Region
About TOO «KUT DIAMOND (KUT DAJMOND)» — BIN 170240035151
Last registry change: 21.12.2021
KUT DIAMOND (KUT DAJMOND), TOO was registered on 28.02.2017. In 2017, estimated annual revenue was 331 824 ₸ and tax payments totaled 5 352 ₸.
Limited liability partnership «KUT DIAMOND (KUT DAJMOND)»: registration details and status
Limited liability partnership «KUT DIAMOND (KUT DAJMOND)» (BIN 170240035151) has the status “Ликвидация”; dissolution date — 21.12.2021. Registered address — Jambil Oblisi, Qordai Aydan, Qordai A.O., Qordai A., Street Baisakova, 62, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KUT DIAMOND (KUT DAJMOND)»
The head of TOO «KUT DIAMOND (KUT DAJMOND)» is Zhaparkulova Burmakul .
Verification of TOO «KUT DIAMOND (KUT DAJMOND)» 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 «KUT DIAMOND (KUT DAJMOND)» are available in the full Statsnet report. All the data to verify TOO «KUT DIAMOND (KUT DAJMOND)» 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.