Logo
Menu
Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

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?

Find out all the information about DIAMOND SM
by getting full access

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)

Share viaTwitterFacebookLinkedin

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

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

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