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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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Kazakhstan2020Limited liability partnership
Last updated: Jan 29, 2024

DIAMOND SM

Active

is not in process of liquidation on Jan 29, 2024

Limited liability partnership

Kazakhstan • 04 Aug 2020 (4 years ago)

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Summary

NameТОО "DIAMOND SM"
Brand NameDIAMOND SM
Alternative names
  • "DIAMOND SM" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200840002214
Incorporation Date04 Aug 2020 (4 years ago) / 131 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Corporate

IndividualKazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

ГРУППА КОМПАНИЙ РRИОРИТЕТДВОРЕЦ СПОРТАGROUP GSP OF SKILL PROFESSIONALЛОМБАРД "ДИАНИСЛАМТОО "INDUSTRIES-PRODUCTION (ИНДАСТРИЗ-ПРОДАКШН)811 АВТОРЕМОНТНЫЙ ЗАВОД КИESIL TRADEARBORCSГОРОДСКАЯ СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА ШЫМКЕНТМЕЖДУНАРОДНАЯ СЕЛЕКЦИОННАЯ СЕМЕНОВОДЧЕСКАЯ КОМПАНИЯ "ЭЛИТААСТАНА-ШАВКАТКРАСНОЕ ЯБЛОКОДЖАРКУЛЬСКИЙ ЭЛЕВАТОРКОНЦЕРН "АЛМАСТАМ ЭНЕРГОШӨМЕКЕЙ ЖАС-НҰРМОЙЫНҚҰМ - СӘУЛЕТКОНТИНЕНТВЫСШИЙ ПЕДАГОГИЧЕСКИЙ КОЛЛЕДЖ SHYMKENTРЕДАКЦИЯ РАЙОННОЙ ГАЗЕТЫ "БУРАБАЙ

Related companies by officers

Frequently asked questions

Where is DIAMOND SM's headquarters?

DIAMOND SM's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is DIAMOND SM's industry?

DIAMOND SM is in the industry of Аренда грузовых автомобилей

What year was DIAMOND SM started?

DIAMOND SM was started in 2020

Sources: Ұлттық статистика бюросы

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