LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS LOGISTIKS"

Forwarding services

BIN 230640028850 · VAT 09001-1013188

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Villirush Inga NikolaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS LOGISTIKS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica S.Seifullin , Дом 41

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica S.Seifullin, House 41, region — Almatinskaya oblast', 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.

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