DIQAN GROUP, ТОО
Оптовая торговля пестицидами и прочими агрохимическими продуктами
БИН 211240001774 · НДС 59001-0005598Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIQAN GROUP"stat.gov.kz |
Name in Kazakh | "DIQAN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIQAN GROUP" |
Previous names | ТОО "DIQAN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Каратауский Район, Микрорайон Туран, Дом 40а, КВ. 28 |
Registration date | 02.12.2021 · 4 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.12.2021 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46211Оптовая торговля зерном, семенами и кормами для животных
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 41 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Туран, Дом 40а
Room
КВ. 28
Locality
Шымкент
Description
Company DIQAN GROUP, ТОО was registered on 02.12.2021.
In 2026, the estimated annual revenue was 551 105 972 ₸, tax deductions — 8 888 806 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 211240001774.
Legal address: Шымкент, Каратауский Район, Микрорайон Туран, Дом 40а, КВ. 28.
The main activity is Оптовая и розничная торговля.
Leaders — Сaidahmetov Тalgat Пulatovich, Zhamalbek Zhansaja Nurgaliqyzy.