LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS""

Forwarding services

BIN 140440009233 · VAT 62001-1025501

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016180 978 ₸2 919 ₸
201539 928 ₸644 ₸
2014593 154 ₸9 567 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SG
Sadvokasova Gul'Nara Sil'BekovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP ""DIADA TRANS""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Gabidena Mustafina, 15/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" — BIN 140440009233

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" was registered on 08.04.2014. In 2016, estimated annual revenue was 180 978 ₸ and tax payments totaled 2 919 ₸.

LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" (BIN 140440009233) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" has been operating for 12 years 4 months, since 08.04.2014. Registered address — Astana, Raion Almaty, Ulica Gabidena Mustafina, 15/1, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS""

The head of LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" is Sadvokasova Gul'nara Sil'bekovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""DIADA TRANS"" 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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