DIAMOND LOGISTIC CO, TOO
BIN 110340017989Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND LOGISTIC CO"stat.gov.kz |
Name in Kazakh | "DIAMOND LOGISTIC CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAMOND LOGISTIC CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2019 |
Address | 050006, Almaty, Auezovskii Raion, Mkr. Kalkaman, D. 6, Kv. 4 |
Registration date | 28.03.2011 · 15 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.02.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
050006, Almaty, Auezovskii Raion, Mkr. Kalkaman, D. 6, Kv. 4
Locality
Almaty
About TOO «DIAMOND LOGISTIC CO» — BIN 110340017989
Up to date as of September 1, 2026
DIAMOND LOGISTIC CO, TOO was registered on 28.03.2011.
TOO «DIAMOND LOGISTIC CO»: registration details and status
TOO «DIAMOND LOGISTIC CO» (BIN 110340017989) has the status “Ликвидация”; dissolution date — 08.02.2019. Registered address — 050006, Almaty, Auezovskii Raion, Mkr. Kalkaman, D. 6, Kv. 4, region — Almaty, Republic of Kazakhstan.
Management of TOO «DIAMOND LOGISTIC CO»
The head of TOO «DIAMOND LOGISTIC CO» is Тasibekov Аlmaz Бolatuli.
Verification of TOO «DIAMOND LOGISTIC CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAMOND LOGISTIC CO» are available in the full Statsnet report. All the data to verify TOO «DIAMOND LOGISTIC CO» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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