LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD»
Retail sale of other goods in the markets
BIN 140240031272No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» |
Name in Kazakh | «ДИА - ГРУПП LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA - GRUPP LTD" |
Previous names | ТОО "ДИА - ГРУПП LTD" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, 114/85, Apt Office Blok A, Office 329 |
Registration date | 27.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 621 064 044 ₸ | 10 017 162 ₸ |
| 2019 | 52 226 754 ₸ | 842 367 ₸ |
| 2018 | 19 093 396 ₸ | 307 958 ₸ |
| 2017 | 101 872 572 ₸ | 1 643 106 ₸ |
| 2016 | 143 136 300 ₸ | 2 308 650 ₸ |
| 2015 | 79 371 904 ₸ | 1 280 192 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 8
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jambila, 114/85, Apt Office Blok A, Office 329
Unit
Office 329
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» — BIN 140240031272
Last registry change: 27.02.2014
LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» was registered on 27.02.2014. In 2020, estimated annual revenue was 621 064 044 ₸ and tax payments totaled 10 017 162 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» (BIN 140240031272) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, Apt Office Blok A, Office 329, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» is Nurhanov Tel'man Kerimovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» was headed by Ushurov Rishat Nasirzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 15.11.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIA - GRUPP LTD» 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.