LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS»
Activities of road freight transport
BIN 210140020506 · VAT 09001-1008656No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS» |
Name in Kazakh | «DIAMANT TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS" |
Previous names | ТОО "DIAMANT TRANS" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Naberejnaya, 204 |
Registration date | 18.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 487 600 ₸ | 249 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Naberejnaya, 204
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS» — BIN 210140020506
Last registry change: 18.01.2021
LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS» was registered on 18.01.2021. In 2021, estimated annual revenue was 15 487 600 ₸ and tax payments totaled 249 800 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS» (BIN 210140020506) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Naberejnaya, 204, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS» is Bazhan Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS» 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 «DIAMANT TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMANT TRANS» 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.