LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC»
Forwarding services
BIN 231140010416No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» |
Name in Kazakh | «DIAMONDS TRANS LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMONDS TRANS LOGISTIC" |
Previous names | ТОО "DIAMONDS TRANS LOGISTIC" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-5, House 25, Apt. 555 |
Registration date | 10.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
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: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-5, House 25
Unit
Apt. 555
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» — BIN 231140010416
Last registry change: 10.11.2023
LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» was registered on 10.11.2023.
LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» (BIN 231140010416) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-5, House 25, Apt. 555, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» is Abdykerimov Alihan Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMONDS TRANS LOGISTIC» 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.