LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)"
Wholesale of fruits and vegetables
BIN 211240004401 · VAT 45001-0062151Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" |
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 | Pavlodarskaya Oblast, Pavlodarskii Raion, Chernoyarskii S.O., S.Novochernoyarka, Ulica Berezovaya, Stroenie 5/2 |
Registration date | 06.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Pavlodarskaya Oblast'
House number and street
Ulica Berezovaya , Строение 5/2
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" — BIN 211240004401
Last registry change: 06.12.2021
LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" was registered on 06.12.2021. In 2026, estimated annual revenue was 935 192 314 ₸ and tax payments totaled 15 083 747 ₸.
LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)": registration details and status
LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" (BIN 211240004401) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodarskii Raion, Chernoyarskii S.O., S.Novochernoyarka, Ulica Berezovaya, Stroenie 5/2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)"
The head of LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" is Filatov Aleksandr. Previously, LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" was headed by Filatov Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""DIADA GROUP" (DIADA GRUP)" 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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