LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)"

Restaurant activities and provision of food delivery services by facilities located on the roadside

BIN 181240023417

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202012 535 284 ₸202 182 ₸
201936 632 576 ₸590 848 ₸

Business activity

Primary business activity OKED

56102
Restaurant activities and provision of food delivery services by facilities located on the roadside
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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zikrijarova DilfuzaDirector
LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , 17

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" — BIN 181240023417

Last registry change: 26.12.2018

LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" was registered on 26.12.2018. In 2020, estimated annual revenue was 12 535 284 ₸ and tax payments totaled 202 182 ₸.

LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" (BIN 181240023417) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, 17, region — Shimkent, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services by facilities located on the roadside (OKED 56102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" is Zikrijarova Dilfuza.

Verification of LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" appears in 1 court case (as defendant — 1, most recent date — 25.10.2019). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI GROUP (DI GRUPP)" 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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