LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP"

Activities of private security services

BIN 070440012337

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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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Contacts20

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202225 286 328 ₸407 844 ₸
202128 996 780 ₸467 690 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 73 total connections
  • 6 by founders
  • 6 by address
  • 36 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ID
Ispanova Dina TimurovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Tassai , Здание 137/2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" — BIN 070440012337

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" was registered on 13.04.2007. In 2022, estimated annual revenue was 25 286 328 ₸ and tax payments totaled 407 844 ₸.

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" (BIN 070440012337) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" has been operating for 19 years 4 months, since 13.04.2007. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Tassai, Building 137/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" is Ispanova Dina Timurovna. Previously, LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" was headed by Zhanpejsov Murat Zhensikbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 9 events (2 name changes, most recent date — 01.09.2024), 3 historical names. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OHRANNOE AGENTSTVO "IDIAL 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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