LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP»
Wholesale of pesticides and other agrochemical products
BIN 211240001774 · VAT 59001-0005598No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» |
Name in Kazakh | «DIQAN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIQAN GROUP" |
Previous names | ТОО "DIQAN GROUP" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Turan, House 40a, Apt. 28 |
Registration date | 02.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.12.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 551 105 972 ₸ | 8 888 806 ₸ |
| 2025 | 1 174 761 368 ₸ | 18 947 764 ₸ |
| 2024 | 263 284 302 ₸ | 4 246 521 ₸ |
| 2023 | 167 079 956 ₸ | 2 694 838 ₸ |
| 2022 | 35 161 750 ₸ | 567 125 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Turan, House 40a
Unit
Apt. 28
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» — BIN 211240001774
Last registry change: 02.12.2021
LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» was registered on 02.12.2021. In 2026, estimated annual revenue was 551 105 972 ₸ and tax payments totaled 8 888 806 ₸.
LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» (BIN 211240001774) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Turan, House 40a, Apt. 28, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of pesticides and other agrochemical products (OKED 46754) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» is Сaidahmetov Тalgat Пulatovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» was headed by Zhamalbek Zhansaja Nurgaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIQAN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIQAN 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.