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Land and pipeline transport
KZActiveBIN 151140017525
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "DIAMIR TRANS LTD"(ДИАМИР ТРАНС ЛТД)

Director
Иволгина Лейла Хусеновна
Incorporated
20.11.2015
Address
Алматы ул. ТОЛЕ БИ, 263, КВ 30
Activity
Деятельность грузового автомобильного транспорта
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAMIR TRANS LTD"(ДИАМИР ТРАНС ЛТД)
BIN
151140017525
Legal address
Алматы ул. ТОЛЕ БИ, 263, КВ 30
VAT payer
No, deregistered 08.06.2017. Reason: absence by location
КАТО
751110000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИЛ

    Иволгина Лейла Хусеновна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DIAMIR TRANS LTD"(ДИАМИР ТРАНС ЛТД) (BIN 151140017525): Active legal entity, Almaty, registered in 2015, 11 years on the market. The main line of business is land and pipeline transport. Size: small enterprise, staff of 16 to 20. No risk indicators for «DIAMIR TRANS LTD» were found in open registries. Structure on record: 1 founder. Director on record: Иволгина Лейла Хусеновна. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.