"DIADA GROUP" (ДИАДА ГРУП), ТОО
Оптовая торговля фруктами и овощами
БИН 211240004401 · НДС 45001-0062151Get 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 ""DIADA GROUP" (ДИАДА ГРУП)"stat.gov.kz |
Name in Kazakh | ""DIADA GROUP" (ДИАДА ГРУП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" |
Previous names | ТОО "DIADA GROUP" (ДИАДА ГРУП)", ТОО ""DIADA GROUP" (ДИАДА ГРУП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодарский район, Черноярский С.О., С.Новочерноярка, улица Березовая, Строение 5/2 |
Registration date | 06.12.2021 · 4 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts11
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 | 935 192 314 ₸ | 15 083 747 ₸ |
| 2025 | 160 580 000 ₸ | 2 590 000 ₸ |
| 2024 | 1 510 594 536 ₸ | 24 364 428 ₸ |
| 2023 | 554 834 528 ₸ | 8 948 944 ₸ |
| 2022 | 631 541 548 ₸ | 10 186 154 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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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: 3
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 11 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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"DIADA GROUP" (ДИАДА ГРУП), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Березовая, Строение 5/2
Locality
Павлодарская область
Description
Company "DIADA GROUP" (ДИАДА ГРУП), ТОО was registered on 06.12.2021.
Leaders — Filatov Aleksandr, Filatov Aleksandr Aleksandrovich.
In 2026, the estimated annual revenue was 935 192 314 ₸, tax deductions — 15 083 747 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 211240004401.
Legal address: Павлодарская область, Павлодарский район, Черноярский С.О., С.Новочерноярка, улица Березовая, Строение 5/2.
The main activity is Оптовая и розничная торговля.