LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS"
Activities of road freight transport
BIN 230840028144Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS"stat.gov.kz |
Name in Kazakh | "DIAMOND EXPRESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMOND EXPRESS" |
Previous names | ТОО "DIAMOND EXPRESS", ТОО"DIAMOND EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 134, Building 273 |
Registration date | 21.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 192 606 906 ₸ | 3 106 563 ₸ |
| 2025 | 903 186 116 ₸ | 14 567 518 ₸ |
| 2024 | 364 764 104 ₸ | 5 883 292 ₸ |
| 2023 | 44 010 886 ₸ | 709 853 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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