DIAMOND TORG INVEST, OOO
Wholesale non-specialized trade
TIN 306989584Get a detailed company report
Full legal name | OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND TORG INVEST"stat.gov.kz |
Name in Uzbek | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAMOND TORG INVEST" |
Name in English | OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND TORG INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Sirdarinskii Raion Jonibekov Ko`Shasi, 31 Uy |
Registration date | Unknown |
Management | |
Ownership type | state |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | Unknown |
Share capital | |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKVED
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Organizational structure
Address
Country
Uzbekistan
Region
Sirdarinskaya Oblast'
House number and street
Sirdarinskii Raion Jonibekov Ko`Shasi, 31 Uy
Locality
Sirdarinskaya oblast'
About OOO «DIAMOND TORG INVEST»
Up to date as of September 1, 2026
OOO «DIAMOND TORG INVEST»: registration details and status
The company has the status “Действующии и имеющии налоговое объезятельство”. Registered address — Sirdarinskii Raion Jonibekov Ko`Shasi, 31 Uy, region — Sirdarinskaya oblast', Republic of Uzbekistan. Primary activity — Wholesale non-specialized trade (OKED 46900). Ownership type — state. Headcount — 2 employees.
Management of OOO «DIAMOND TORG INVEST»
The head of OOO «DIAMOND TORG INVEST» is Usmonov Gulom Sidikovich.
Verification of OOO «DIAMOND TORG INVEST» in official registries of the Republic of Uzbekistan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of OOO «DIAMOND TORG INVEST» are available in the full Statsnet report. All the data to verify OOO «DIAMOND TORG INVEST» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Uzbekistan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABU BUSINESS CLASS"
Wholesale non-specialized tradeУРАЗБОЕВ АБДУРАИМ САЛАЙДИН УГЛИ— officer
Small company · 1 - 5 pers.
OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "XARID N1"
Wholesale non-specialized tradeГАНИЕВ ХУСАНБОЙ СОТИВОЛДИЕВИЧ— officer
Small company · 1 - 5 pers.
"MALIK UNIVERSAL SAVDO MAJMUASI" MAS‘ULIYATI CHEKLANGAN JAMIYATI
Wholesale non-specialized tradeBABAYEV AKBARJON RAXMADJANOVICH— officer
Small company · 1 - 5 pers.
OBSCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "METAL TAMINOT"
Wholesale non-specialized tradeСУЯРОВ КОДИРЖОН СУЛАЙМАНОВИЧ— officer
Small company · 1 - 5 pers.
"SIRDARYO TAMINOT STARS" MAS‘ULIYATI CHEKLANGAN JAMIYATI
Wholesale non-specialized tradeHUSANOV HUSAN RAVSHAN O‘G‘LI— officer
Small company · 1 - 5 pers.