LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD"

Activities of road freight transport

BIN 221140007028 · VAT 33001-1006854

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202693 014 012 ₸1 500 226 ₸
2025852 351 820 ₸13 747 610 ₸
202420 050 676 ₸323 398 ₸
202312 065 076 ₸194 598 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 70 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Zhanibek AnafijaevichDirector
LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Abzali Egizbaev , Дом 8

Unit

КВ. 3

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" — BIN 221140007028

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" was registered on 03.11.2022. In 2026, estimated annual revenue was 93 014 012 ₸ and tax payments totaled 1 500 226 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" (BIN 221140007028) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" has been operating for 3 years 9 months, since 03.11.2022. Registered address — Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Ulica Abzali Egizbaev , Дом 8, КВ. 3, region — Kizilordinskaya oblast', 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 "DIAS COMPANY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" is Omarov Zhanibek Anafijaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" was headed by Qajsarbekova Ajnur Musaqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" appears in 1 court case (as defendant — 1, most recent date — 26.05.2016). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS COMPANY LTD" 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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