LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP"

Wholesale of a wide range of goods without any specification

BIN 231040039758

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Sazanov Dijar EsimhanulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "DIYAR GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Grigorii Potanin , Дом 6

Unit

КВ. 49

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" — BIN 231040039758

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" was registered on 30.10.2023.

LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" (BIN 231040039758) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" has been operating for 2 years 10 months, since 30.10.2023. Registered address — Astana , Район Сарыарка, Ulica Grigorii Potanin , Дом 6, КВ. 49, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" is Sazanov Dijar Esimhanuly.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIYAR 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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