LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS"

Forwarding services

BIN 131240011178

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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
202452 655 422 ₸849 281 ₸
202363 013 824 ₸1 016 352 ₸
20222 027 648 ₸32 704 ₸
20212 436 600 ₸39 300 ₸
2020161 602 318 ₸2 606 489 ₸
201956 680 400 ₸914 200 ₸
201863 173 412 ₸1 018 926 ₸
201777 437 008 ₸1 248 984 ₸
201644 609 000 ₸719 500 ₸
201577 035 124 ₸1 242 502 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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
  • Government contracts: 20

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZK
Zhumabaev Kosaj ZharasovichChief Executive6
LLLIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 7/2, Kv 210

Unit

210

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS" — BIN 131240011178

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS" was registered on 13.12.2013. In 2024, estimated annual revenue was 52 655 422 ₸ and tax payments totaled 849 281 ₸. According to public sources: 20 government contracts.

LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS" (BIN 131240011178) has the status “Ликвидация”; dissolution date — 05.09.2024. Registered address — Almaty, Alatauskii Raion, Mikroraion Kurilisshi, 7/2, Kv 210, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS" is Zhumabaev Kosaj Zharasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D.I.K. 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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