LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP»
Provision of other individual services not included in other groups
BIN 151140002636No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» |
Name in Kazakh | «DI-3 AI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI-3 AI GROUP" |
Previous names | ТОО "DI-3 AI GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Street Beiimbet Mailin, 29/1, Apt 45 |
Registration date | 04.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.11.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 941 588 ₸ | 63 574 ₸ |
| 2019 | 3 100 000 ₸ | 50 000 ₸ |
| 2018 | 8 308 000 ₸ | 134 000 ₸ |
| 2017 | 7 533 000 ₸ | 121 500 ₸ |
| 2016 | 14 260 000 ₸ | 230 000 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Beiimbet Mailin, 29/1, Apt 45
Unit
Apt 45
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» — BIN 151140002636
Last registry change: 04.11.2015
LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» was registered on 04.11.2015. In 2020, estimated annual revenue was 3 941 588 ₸ and tax payments totaled 63 574 ₸.
LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» (BIN 151140002636) has the status “Active”. Registered address — Astana, Raion Almaty, Street Beiimbet Mailin, 29/1, Apt 45, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» is Tymbaev Farabi Bauyrzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» was headed by Kushekenova Zhanilsin Satkinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» appears in 3 court cases (as defendant — 3, most recent date — 12.09.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI-3 AI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI-3 AI 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.