LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE"

Forwarding services

BIN 200240000593

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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
2025258 912 ₸4 176 ₸

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: 4

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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UI
Utebaev Il'Jas El'DarovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE"
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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 Panfilova , Дом 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" — BIN 200240000593

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" was registered on 02.02.2020. In 2025, estimated annual revenue was 258 912 ₸ and tax payments totaled 4 176 ₸.

LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" (BIN 200240000593) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" has been operating for 6 years 6 months, since 02.02.2020. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 85, 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 "DIA TRANS SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" is Utebaev Il'jas El'darovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" was headed by Utebaeva Galija Gabdul'malikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" 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 "DIA TRANS SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" 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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