LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE"
Forwarding services
BIN 200240000593No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" |
Name in Kazakh | "DIA TRANS SERVICE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" |
Previous names | ТОО "DIA TRANS SERVICE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Panfilova, House 85 |
Registration date | 02.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.02.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 258 912 ₸ | 4 176 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, House 85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIA TRANS SERVICE" — BIN 200240000593
Last registry change: 02.02.2020
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”. Registered address — Almaty, Almalinskii Raion, Street 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.