LIMITED LIABILITY PARTNERSHIP «DI GROUP KZ»

Wholesale of a wide range of goods without any specification

BIN 190540027412
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Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20262 330 332 ₸37 586 ₸
20256 200 ₸100 ₸
2022186 000 ₸3 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 11

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street 101 Strelkovoi Brigadi, 16

Unit

Apt 111

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «DI GROUP KZ» — BIN 190540027412

Last registry change: 28.05.2019

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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, 16, Apt 111, region — Aktobe Region, 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.

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