LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE»
Provision of other individual services not included in other groups
BIN 190240031678No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» |
Name in Kazakh | «DIAMOND TRADE LINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADE LINE" |
Previous names | ТОО "DIAMOND TRADE LINE" |
Status | Ликвидация |
Liquidation date | 19.03.2026 |
Address | Almaty, G. Jetisuskii Raion, Avenue Raiimbeka, 127, Apt 32 |
Registration date | 25.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.02.2019 |
Branches | Not found |
Contacts9
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, 127
Unit
Apt 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» — BIN 190240031678
Last registry change: 27.02.2019
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» was registered on 25.02.2019.
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» (BIN 190240031678) has the status “Ликвидация”; dissolution date — 19.03.2026. Registered address — Almaty, G. Jetisuskii Raion, Avenue Raiimbeka, 127, Apt 32, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» is Sejlhanova Ajzhan Esmuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMOND TRADE LINE» 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.