LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ"
Wholesale of a wide range of goods without any specification
BIN 190540027412Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ"stat.gov.kz |
Name in Kazakh | "DI GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" |
Previous names | ТОО "DI GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica 101 Strelkovoi Brigadi , 16, КВ 111 |
Registration date | 28.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 330 332 ₸ | 37 586 ₸ |
| 2025 | 6 200 ₸ | 100 ₸ |
| 2022 | 186 000 ₸ | 3 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 11
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica 101 Strelkovoi Brigadi , 16
Unit
КВ 111
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" — BIN 190540027412
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" was registered on 28.05.2019. In 2026, estimated annual revenue was 2 330 332 ₸ and tax payments totaled 37 586 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" (BIN 190540027412) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" has been operating for 7 years 3 months, since 28.05.2019. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica 101 Strelkovoi Brigadi , 16, КВ 111, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" is Sanakov Dastan Sadykbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI GROUP KZ" 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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