LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP"
Wholesale of a wide range of goods without any specification
BIN 231040039758Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" |
Name in Kazakh | "DIYAR GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" |
Previous names | ТОО "DIYAR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Grigorii Potanin, House 6, Apt. 49 |
Registration date | 30.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" is a llp registered on October 30, 2023 in Astana. 2 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Grigorii Potanin, House 6
Unit
Apt. 49
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIYAR GROUP" — BIN 231040039758
Last registry change: 30.10.2023
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”. Registered address — Astana, Raion Sariarka, Street Grigorii Potanin, House 6, Apt. 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.