LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD)

Activities of road freight transport

BIN 151140017525

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201786 992 448 ₸1 403 104 ₸
2016568 880 504 ₸9 175 492 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivolgina Lejla HusenovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 263

Unit

КВ 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) — BIN 151140017525

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) was registered on 20.11.2015. In 2017, estimated annual revenue was 86 992 448 ₸ and tax payments totaled 1 403 104 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD): registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) (BIN 151140017525) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) has been operating for 10 years 9 months, since 20.11.2015. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , 263, КВ 30, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD)

The head of LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) is Ivolgina Lejla Husenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) 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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