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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

ЧК DIAMOND CAPITAL LIMITED

Active

is not in process of liquidation on May 15, 2024

Kazakhstan 16 Jul 2020 (4 years ago)

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Summary

NameЧК DIAMOND CAPITAL LIMITED
Alternative names
  • DIAMOND CAPITAL LIMITED ЖК
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200740900083
Incorporation Date16 Jul 2020 (4 years ago) / 139 companies with the same date
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 37

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Frequently asked questions

Where is ЧК DIAMOND CAPITAL LIMITED's headquarters?

ЧК DIAMOND CAPITAL LIMITED's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 37

What is ЧК DIAMOND CAPITAL LIMITED's industry?

ЧК DIAMOND CAPITAL LIMITED is in the industry of Тресты, фонды и другие подобные финансовые объекты

What year was ЧК DIAMOND CAPITAL LIMITED started?

ЧК DIAMOND CAPITAL LIMITED was started in 2020

Sources: Ұлттық статистика бюросы