LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC»
Wholesale of a wide range of goods without any specification
BIN 240240002428No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC» |
Name in Kazakh | «DIAMOND LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND LOGISTIC" |
Previous names | ТОО "DIAMOND LOGISTIC" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Street Almaty, House 75a |
Registration date | 02.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 316 545 154 ₸ | 5 105 567 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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 Almaty, House 75a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC» — BIN 240240002428
Last registry change: 02.02.2024
LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC» was registered on 02.02.2024. In 2026, estimated annual revenue was 316 545 154 ₸ and tax payments totaled 5 105 567 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC» (BIN 240240002428) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Street Almaty, House 75a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC» is Omarov Kuat Kurmetkanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND 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.