LIMITED LIABILITY PARTNERSHIP "DIL GRUPP"

Wholesale of a wide range of goods without any specification

BIN 221240009593

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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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Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202644 084 790 ₸711 045 ₸
2025324 418 038 ₸5 232 549 ₸
2024126 704 130 ₸2 043 615 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46735
Wholesale trade in wood and wood processing products
74300
Interpretation and translation activities

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: 4

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhusupov Auezhan OmarovichDirector
LIMITED LIABILITY PARTNERSHIP "DIL GRUPP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica A. Baitursinova , Строение 72

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" — BIN 221240009593

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" was registered on 06.12.2022. In 2026, estimated annual revenue was 44 084 790 ₸ and tax payments totaled 711 045 ₸.

LIMITED LIABILITY PARTNERSHIP "DIL GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" (BIN 221240009593) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" has been operating for 3 years 8 months, since 06.12.2022. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica A. Baitursinova, Stroenie 72, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIL GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" is Zhusupov Auezhan Omarovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" was headed by Minkasheva Almagul' Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" appears in 1 court case (as defendant — 1, most recent date — 16.03.2026). Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" 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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