LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT"

Construction of residential buildings

BIN 220740002928

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023213 900 ₸3 450 ₸
20221 971 600 ₸31 800 ₸

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aukesheva Dina AlimkulovnaDirector
LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kashgarskaya , Дом 77

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" — BIN 220740002928

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" was registered on 02.07.2022. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" (BIN 220740002928) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" has been operating for 4 years 1 month, since 02.07.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Kashgarskaya, House 77, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" is Aukesheva Dina Alimkulovna. Previously, LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" was headed by Eldarov Dias Ahihatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" 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.

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