LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP"

Wholesale of other fuels

BIN 100440000926 · VAT 58001-0010174

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026744 368 094 ₸12 005 937 ₸
2025976 920 422 ₸15 756 781 ₸
2024790 944 478 ₸12 757 169 ₸
2023346 286 058 ₸5 585 259 ₸
20221 224 132 154 ₸19 744 067 ₸
20216 331 078 726 ₸102 114 173 ₸
20201 083 634 202 ₸17 477 971 ₸
2019208 668 688 ₸3 365 624 ₸
2018228 484 818 ₸3 685 239 ₸
201757 710 096 ₸930 808 ₸
20161 069 292 610 ₸17 246 655 ₸
2015659 325 050 ₸10 634 275 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
46717
Wholesale trade in diesel fuel

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: 3
  • Government contracts: 70

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shmiraliev Daulet DanebievichDirector
LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Trassa Temirlanovskoe , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP" — BIN 100440000926

Last registry change: 02.04.2010

LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP" was registered on 02.04.2010. In 2026, estimated annual revenue was 744 368 094 ₸ and tax payments totaled 12 005 937 ₸. According to public sources: 70 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP" (BIN 100440000926) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Trassa Temirlanovskoe, D.7, K.23, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP" is Shmiraliev Daulet Danebievich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 07.06.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIESEL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIESEL 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.

Frequently asked questions

Similar companies5