LIMITED LIABILITY PARTNERSHIP «DIAMOND EXPRESS»

Activities of road freight transport

BIN 230840028144
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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 StatisticsData updated: 17.06.2026

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Uchetnii Kvartal 134, Building 273

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «DIAMOND EXPRESS» — BIN 230840028144

Last registry change: 21.08.2023

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”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273, region — Zhetysu Region, 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.

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