LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADE LINE"
Provision of other individual services not included in other groups
BIN 190240031678Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADE LINE"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2026 |
Address | Almaty , Г. Жетысуский Район, Prospekt Raiimbeka , 127, КВ 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Raiimbeka , 127
Unit
КВ 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAMOND TRADE LINE" — BIN 190240031678
Up to date as of September 1, 2026
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 , Г. Жетысуский Район, Prospekt Raiimbeka , 127, КВ 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INSTALLATION SYSTEM"
Provision of other individual services not included in other groups · Provision of other types of servicesБЕРДЫБАЕВ АЛМАТ АЛМАСОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "FOUNDATION.KZ"
Provision of other individual services not included in other groups · Provision of other types of servicesЕРМЕКБАЕВА АЙНА ЖҰБАТҚАНҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "GOLD NEEDLE AB"
Provision of other individual services not included in other groups · Provision of other types of servicesСАПАРАЛИЕВА АҚЕРКЕ САПАРАЛЫҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP ""NASIP" SERVIS"
Provision of other individual services not included in other groups · Provision of other types of servicesШЕКЕРБАЕВ КУРМАНГАЗЫ ИСКЕНДИРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BAJRUK"
Provision of other individual services not included in other groups · Provision of other types of servicesБЕЙСЕНАЛИНОВ ЕРБОЛ ЕДИГЕЕВИЧ— Director
small