LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS»
Forwarding services
BIN 230640028850 · VAT 09001-1013188No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» |
Name in Kazakh | «DIAMANT TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS LOGISTIKS" |
Previous names | ТОО "ДИАМАНТ ТРАНС ЛОГИСТИКС" |
Status | Ликвидация |
Liquidation date | 07.03.2025 |
Address | Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street S.Seifullin, House 41 |
Registration date | 21.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street S.Seifullin, House 41
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» — BIN 230640028850
Last registry change: 04.11.2023
LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» was registered on 21.06.2023.
LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» (BIN 230640028850) has the status “Ликвидация”; dissolution date — 07.03.2025. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street S.Seifullin, House 41, region — Almaty Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» is Villirush Inga Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS LOGISTIKS» 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.