TOO "DIAMOND LOGISTICS"

Activities of road freight transport

BIN 190140008719

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 229 336 ₸19 828 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dosmailov Serik KanatovichChief Executive
TOO "DIAMOND LOGISTICS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Dostiq, 210

Locality

Almaty

About TOO "DIAMOND LOGISTICS" — BIN 190140008719

Last registry change: 06.07.2022

TOO "DIAMOND LOGISTICS" was registered on 10.01.2019. In 2019, estimated annual revenue was 1 229 336 ₸ and tax payments totaled 19 828 ₸.

TOO "DIAMOND LOGISTICS": registration details and status

TOO "DIAMOND LOGISTICS" (BIN 190140008719) has the status “Ликвидация”; dissolution date — 10.01.2019. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 210, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "DIAMOND LOGISTICS"

The head of TOO "DIAMOND LOGISTICS" is Dosmailov Serik Kanatovich.

Verification of TOO "DIAMOND LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "DIAMOND LOGISTICS" are available in the full Statsnet report. All the data to verify TOO "DIAMOND LOGISTICS" 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

Similar companies5