LIMITED LIABILITY PARTNERSHIP «DIL GRUPP»
Wholesale of a wide range of goods without any specification
BIN 221240009593No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIL GRUPP» |
Name in Kazakh | «ДИЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIL GRUPP" |
Previous names | ТОО "ДИЛ ГРУПП" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, Stroenie 72 |
Registration date | 06.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2022 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 44 084 790 ₸ | 711 045 ₸ |
| 2025 | 324 418 038 ₸ | 5 232 549 ₸ |
| 2024 | 126 704 130 ₸ | 2 043 615 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street A. Baitursinova, Stroenie 72
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DIL GRUPP» — BIN 221240009593
Last registry change: 06.12.2022
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”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street A. Baitursinova, Stroenie 72, region — Kostanay Region, 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.