LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS"

Activities of road freight transport

BIN 230840028144

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026192 606 906 ₸3 106 563 ₸
2025903 186 116 ₸14 567 518 ₸
2024364 764 104 ₸5 883 292 ₸
202344 010 886 ₸709 853 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49311
Transportation by buses

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 58 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurbansopiev Zuhrul ZuljarovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Uchetnii Kvartal 134 , Здание 273

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" — BIN 230840028144

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" was registered on 21.08.2023. In 2026, estimated annual revenue was 192 606 906 ₸ and tax payments totaled 3 106 563 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" (BIN 230840028144) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" has been operating for 3 years, since 21.08.2023. Registered address — Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" is Kurbansopiev Zuhrul Zuljarovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" was headed by Rahym Almas Tulebekuly.

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

Also on record: 7 events (most recent date — 01.11.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" 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.

Frequently asked questions

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