LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT"

Activities of road freight transport

BIN 180940027445

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Shimkent

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BK
Buralkieva Karakoz KulamkadyrovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Trassa Temirlanovskoe , Д.62/4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" — BIN 180940027445

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" was registered on 24.09.2018.

LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" (BIN 180940027445) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" has been operating for 7 years 11 months, since 24.09.2018. Registered address — Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, D.62/4, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT"

The head of LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" is Buralkieva Karakoz Kulamkadyrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS TRANZIT" 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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