LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP»
Wholesale of a wide range of goods without any specification
BIN 130940012339No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» |
Name in Kazakh | «DIAS-GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS-GROUP" |
Previous names | ТОО "DIAS-GROUP" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, Stroenie 89/1 |
Registration date | 13.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2013 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 970 173 052 ₸ | 112 422 146 ₸ |
| 2025 | 2 842 055 014 ₸ | 45 839 597 ₸ |
| 2024 | 6 865 012 ₸ | 110 726 ₸ |
| 2022 | 8 984 544 ₸ | 144 912 ₸ |
| 2020 | 446 400 ₸ | 7 200 ₸ |
| 2019 | 3 727 750 ₸ | 60 125 ₸ |
| 2016 | 394 506 ₸ | 6 363 ₸ |
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: 3
Connections and affiliations
- 69 total connections
- 18 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Malaisari Batir, Stroenie 89/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» — BIN 130940012339
Last registry change: 13.09.2013
LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» was registered on 13.09.2013. In 2026, estimated annual revenue was 6 970 173 052 ₸ and tax payments totaled 112 422 146 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» (BIN 130940012339) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Malaisari Batir, Stroenie 89/1, region — Pavlodar 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» is Isupov Evgenij Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» was headed by Kosybaev Il'jas Kopbosynovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAS-GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAS-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.