DIAMONDS TRANS LOGISTIC, ТОО
Транспортно-экспедиционные услуги
БИН 231140010416Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAMONDS TRANS LOGISTIC"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Ауэзовский Район, Микрорайон Аксай-5, Дом 25, КВ. 555 |
Registration date | 10.11.2023 · 2 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
Contacts5
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Аксай-5, Дом 25
Room
КВ. 555
Locality
Алматы
Description
Company DIAMONDS TRANS LOGISTIC, ТОО was registered on 10.11.2023.
| Status | Действующее |
| БИН | 231140010416 |
| Registration date | 10.11.2023 |
| Legal address | Алматы, Ауэзовский Район, Микрорайон Аксай-5, Дом 25, КВ. 555 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Abdykerimov Alihan Ermekovich |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 10.11.2023
Frequently asked questions
According to the official registry, DIAMONDS TRANS LOGISTIC, ТОО is an active company, status: Действующее. Information is current as of 10.11.2023.
The BIN of DIAMONDS TRANS LOGISTIC, ТОО is 231140010416. Registration date — 10.11.2023, jurisdiction — Kazakhstan.
According to the registry, the head of DIAMONDS TRANS LOGISTIC, ТОО is Abdykerimov Alihan Ermekovich (Director).
The legal address of DIAMONDS TRANS LOGISTIC, ТОО: Алматы, Ауэзовский Район, Микрорайон Аксай-5, Дом 25, КВ. 555.
The main activity of DIAMONDS TRANS LOGISTIC, ТОО is Транспортно-экспедиционные услуги (code 52291).
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