GRAND DIAMOND TRADE MCHJ

Wholesale non-specialized trade

TIN 302858489

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKVED

46900
Wholesale non-specialized trade
Companies in this industry in Samarkandskaya oblast'

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

Subscribe to view the full report
TorahadzhaevChief Executive
GRAND DIAMOND TRADE MCHJ
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Address

Country

Uzbekistan

Region

Samarkandskaya Oblast'

House number and street

Samarkandskii Raion Kulbaipoen Kfi Janobod Mah

Locality

Samarkandskaya oblast'

About GRAND DIAMOND TRADE MCHJ

Up to date as of September 1, 2026

GRAND DIAMOND TRADE MCHJ: registration details and status

The company has the status “Объявлен банкротом”. Registered address — Samarkandskii Raion Kulbaipoen Kfi Janobod Mah, region — Samarkandskaya oblast', Republic of Uzbekistan. Primary activity — Wholesale non-specialized trade (OKED 46900). Ownership type — Private. Headcount — 1 employee.

Management of GRAND DIAMOND TRADE MCHJ

The head of GRAND DIAMOND TRADE MCHJ is Torahadzhaev.

Verification of GRAND DIAMOND TRADE MCHJ in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of GRAND DIAMOND TRADE MCHJ are available in the full Statsnet report. All the data to verify GRAND DIAMOND TRADE MCHJ 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