LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS"

Other support activities in the field of education

BIN 210340020107 · VAT 59001-0008054

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202537 835 500 ₸610 250 ₸
202428 207 582 ₸454 961 ₸
20231 300 326 ₸20 973 ₸

Business activity

Primary business activity OKED

85609
Other support activities in the field of education
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Samal-3, D.3683

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS" — BIN 210340020107

Last registry change: 16.03.2021

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS" was registered on 16.03.2021. In 2025, estimated annual revenue was 37 835 500 ₸ and tax payments totaled 610 250 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS" (BIN 210340020107) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-3, D.3683, region — Shymkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of education (OKED 85609). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS" is Kajnazarov Almaz Nurmahamedovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND GROUP 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.

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