LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP"
BIN 080540019895Full legal name | LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP"stat.gov.kz |
Name in Kazakh | "ДИ АНЬ GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2023 |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gapeeva , 12, КВ 19 |
Registration date | 30.05.2008 · 18 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 891 622 ₸ | 14 381 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Gapeeva , 12
Unit
КВ 19
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" — BIN 080540019895
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" was registered on 30.05.2008. In 2015, estimated annual revenue was 891 622 ₸ and tax payments totaled 14 381 ₸.
LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" (BIN 080540019895) has the status “Ликвидация”; dissolution date — 04.12.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gapeeva , 12, КВ 19, region — Karagandinskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" is Shiebaev Marat Bikitaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI AN' GROUP" 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.
Frequently asked questions
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