KUT DIAMOND (KUT DAJMOND), TOO
Delivery and peddling retail trade
BIN 170240035151Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2021 |
Address | Jambil Oblisi, Qordai Aydan, Qordai A.O., Qordai A., Ulica 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 |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 331 824 ₸ | 5 352 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 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
Jambilskaya Oblast'
House number and street
Ulica Baisakova , 62
Locality
Jambilskaya oblast'
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 ₸.
llp «KUT DIAMOND (KUT DAJMOND)»: registration details and status
llp «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., Ulica Baisakova, 62, region — Jambilskaya oblast', 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.
Frequently asked questions
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