LIMITED LIABILITY PARTNERSHIP "DILAN GROUP"

land management

BIN 130240018203

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020797 134 ₸12 857 ₸
2019513 794 ₸8 287 ₸
201815 190 186 ₸245 003 ₸
20179 546 388 ₸153 974 ₸
201612 410 416 ₸200 168 ₸
201543 159 316 ₸696 118 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 32

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 52

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DILAN GROUP" — BIN 130240018203

Last registry change: 15.02.2013

LIMITED LIABILITY PARTNERSHIP "DILAN GROUP" was registered on 15.02.2013. In 2020, estimated annual revenue was 797 134 ₸ and tax payments totaled 12 857 ₸. According to public sources: 32 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "DILAN GROUP" (BIN 130240018203) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Nyrsyltan Nazarbaev, House 52, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — land management (OKED 71124) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DILAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DILAN GROUP" is Dzhubatova Akbota Bagadatovna. Previously, LIMITED LIABILITY PARTNERSHIP "DILAN GROUP" was headed by Dzhubatov Erlan Sadykovich.

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

LIMITED LIABILITY PARTNERSHIP "DILAN GROUP" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 24.11.2017). Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILAN 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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