LIMITED LIABILITY PARTNERSHIP «DIAS GRUPP LTD»
Wholesale of a wide range of goods without any specification
BIN 150140010644No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAS GRUPP LTD» |
Name in Kazakh | «ДИАС ГРУПП ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS GRUPP LTD" |
Previous names | ТОО "ДИАС ГРУПП ЛТД" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, 148, Apt 3 |
Registration date | 14.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 35 073 400 ₸ | 565 700 ₸ |
| 2020 | 13 427 650 ₸ | 216 575 ₸ |
| 2019 | 179 576 800 ₸ | 2 896 400 ₸ |
| 2018 | 72 171 720 ₸ | 1 164 060 ₸ |
| 2017 | 16 190 680 ₸ | 261 140 ₸ |
| 2016 | 8 698 972 ₸ | 140 306 ₸ |
| 2015 | 3 864 646 ₸ | 62 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, 148
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAS GRUPP LTD» — BIN 150140010644
Last registry change: 14.01.2015
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”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, 148, Apt 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.