LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP""

Software maintenance

BIN 221140016255

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 706 856 ₸59 788 ₸

Business activity

Primary business activity OKED

62012
Software maintenance
Companies in this industry in Shimkent

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: 3
  • Government contracts: 10

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgali DianaDirector
LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaeva , Здание 59

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"" — BIN 221140016255

Last registry change: 09.11.2022

LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"" was registered on 09.11.2022. In 2023, estimated annual revenue was 3 706 856 ₸ and tax payments totaled 59 788 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"" (BIN 221140016255) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaeva, Building 59, region — Shimkent, Republic of Kazakhstan. Primary activity — Software maintenance (OKED 62012). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP""

The head of LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"" is Nurgali Diana.

Verification of LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"" appears in 4 court cases (as defendant — 4, most recent date — 25.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ GROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""IT DI - KZ 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.

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