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 140440024821

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017154 008 ₸2 484 ₸
20166 013 194 ₸96 987 ₸
20151 790 870 ₸28 885 ₸

Business activity

Primary business activity OKED

47241
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.
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: 5

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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Zhandarbek Sholpan ZhandarbekqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "DIFFIN GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostik , 5

Unit

КВ 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIFFIN GROUP" — BIN 140440024821

Up to date as of September 1, 2026

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 , Г. Район Есиль, Ulica Dostik , 5, КВ 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.

Frequently asked questions

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