LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD"

Wholesale of a wide range of goods without any specification

BIN 150140010644

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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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Contacts9

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
202135 073 400 ₸565 700 ₸
202013 427 650 ₸216 575 ₸
2019179 576 800 ₸2 896 400 ₸
201872 171 720 ₸1 164 060 ₸
201716 190 680 ₸261 140 ₸
20168 698 972 ₸140 306 ₸
20153 864 646 ₸62 333 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maqanshaeva Galija MejrambekqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , 148

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" — BIN 150140010644

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" was registered on 14.01.2015. In 2021, estimated annual revenue was 35 073 400 ₸ and tax payments totaled 565 700 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" (BIN 150140010644) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" has been operating for 11 years 7 months, since 14.01.2015. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , 148, КВ 3, region — Almaty, 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 "DIAS GRUPP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" is Maqanshaeva Galija Mejrambekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" was headed by Lju Dzhi In.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS 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.

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