LIMITED LIABILITY PARTNERSHIP "DIKO GROUP"

Lease (sublease) and operation of leased real estate

BIN 170840000884

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202626 803 344 ₸432 312 ₸
202583 691 010 ₸1 349 855 ₸
2024152 904 214 ₸2 466 197 ₸
2023118 504 320 ₸1 911 360 ₸
202265 189 900 ₸1 051 450 ₸
202163 927 084 ₸1 031 082 ₸
202051 973 236 ₸838 278 ₸
201991 823 798 ₸1 481 029 ₸
2018122 456 324 ₸1 975 102 ₸
201747 593 928 ₸767 644 ₸

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
  • Government contracts: 1

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafina Diana SijundukovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIKO GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Taras Shevchenko, 4/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIKO GROUP" — BIN 170840000884

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIKO GROUP" was registered on 01.08.2017. In 2026, estimated annual revenue was 26 803 344 ₸ and tax payments totaled 432 312 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "DIKO GROUP" (BIN 170840000884) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIKO GROUP" has been operating for 9 years 1 month, since 01.08.2017. Registered address — Astana, Raion Sariarka, Ulica Taras Shevchenko, 4/1, region — Astana, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIKO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DIKO GROUP" is Mustafina Diana Sijundukovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIKO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIKO 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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