LIMITED LIABILITY PARTNERSHIP "DIAMOND LOGISTIC"

Wholesale of a wide range of goods without any specification

BIN 240240002428

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026316 545 154 ₸5 105 567 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

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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Omarov Kuat KurmetkanovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND LOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Almati , Дом 75а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMOND LOGISTIC" — BIN 240240002428

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIAMOND LOGISTIC" has been operating for 2 years 6 months, since 02.02.2024. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Almaty, House 75a, region — Almatinskaya oblast', 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.

Frequently asked questions

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