TOO «DIAMOND LOGISTICS»
Activities of road freight transport
BIN 190140008719No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | TOO «DIAMOND LOGISTICS» |
Name in Kazakh | «DIAMOND LOGISTICS» ЖШС |
Name in English | TOO "DIAMOND LOGISTICS" |
Status | Ликвидация |
Liquidation date | 10.01.2019 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 210 |
Registration date | 10.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 229 336 ₸ | 19 828 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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.
- 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.