LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS"

Activities of road freight transport

BIN 210140020506 · VAT 09001-1008656

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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
202115 487 600 ₸249 800 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almatinskaya oblast'

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

  • 32 total connections
  • 6 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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Bazhan Nikolaj NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Naberejnaya , 204

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS" — BIN 210140020506

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS" was registered on 18.01.2021. In 2021, estimated annual revenue was 15 487 600 ₸ and tax payments totaled 249 800 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS" (BIN 210140020506) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS" has been operating for 5 years 7 months, since 18.01.2021. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Ulica Naberejnaya, 204, region — Almatinskaya oblast', 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 "DIAMANT TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "DIAMANT TRANS" is Bazhan Nikolaj Nikolaevich.

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