LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP»
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140440024821No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» |
Name in Kazakh | «DIFFIN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIFFIN GROUP" |
Previous names | ТОО "DIFFIN GROUP" |
Status | Ликвидация |
Liquidation date | 15.04.2026 |
Address | Astana, G. Raion Esil, Street Dostik, 5, Apt 23 |
Registration date | 22.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 154 008 ₸ | 2 484 ₸ |
| 2016 | 6 013 194 ₸ | 96 987 ₸ |
| 2015 | 1 790 870 ₸ | 28 885 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostik, 5
Unit
Apt 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» — BIN 140440024821
LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» was registered on 22.04.2014. In 2017, estimated annual revenue was 154 008 ₸ and tax payments totaled 2 484 ₸.
LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» (BIN 140440024821) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, G. Raion Esil, Street Dostik, 5, Apt 23, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47241). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» is Zhandarbek Sholpan Zhandarbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» appears in 1 court case (as defendant — 1, most recent date — 09.12.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIFFIN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIFFIN 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.