DIAR CORPORATION, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 230740038217Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAR CORPORATION"stat.gov.kz |
Name in Kazakh | "DIAR CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAR CORPORATION" |
Previous names | ТОО "DIAR CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Медеуский район, улица Кунаева, дом 1 |
Registration date | 28.07.2023 · 3 года 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Кунаева, Дом 1
Locality
Алматы
Description
Company DIAR CORPORATION, ТОО was registered on 28.07.2023. In 2026, the estimated annual revenue was 294 117 150 ₸, tax deductions — 4 743 825 ₸.
| Status | Действующее |
| БИН | 230740038217 |
| Registration date | 28.07.2023 |
| Legal address | г.Алматы, Медеуский район, улица Кунаева, дом 1 |
| Region | Алматы |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 6 |
| Leaders | Shajahmetova Nazgul' Amerhanovna |
| Court cases | Total 1 · As plaintiff 1 · Last date 10.12.2025 |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 28.07.2023
Frequently asked questions
According to the official registry, DIAR CORPORATION, ТОО is an active company, status: Действующее. Information is current as of 28.07.2023.
The BIN of DIAR CORPORATION, ТОО is 230740038217. Registration date — 28.07.2023, jurisdiction — Kazakhstan.
According to the registry, the head of DIAR CORPORATION, ТОО is Shajahmetova Nazgul' Amerhanovna (Director).
The legal address of DIAR CORPORATION, ТОО: г.Алматы, Медеуский район, улица Кунаева, дом 1.
The main activity of DIAR CORPORATION, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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