LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION"
Other forwarding activities
BIN 230740038217No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" |
Name in Kazakh | "DIAR CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" |
Previous names | ТОО "DIAR CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 1 |
Registration date | 28.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 294 117 150 ₸ | 4 743 825 ₸ |
| 2025 | 343 898 562 ₸ | 5 546 751 ₸ |
| 2024 | 121 735 140 ₸ | 1 963 470 ₸ |
| 2023 | 52 352 676 ₸ | 844 398 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street Kunaeva, House 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" — BIN 230740038217
Last registry change: 28.07.2023
LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" was registered on 28.07.2023. In 2026, estimated annual revenue was 294 117 150 ₸ and tax payments totaled 4 743 825 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" (BIN 230740038217) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" is Shajahmetova Nazgul' Amerhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" appears in 1 court case (as plaintiff — 1, most recent date — 10.12.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" 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.