DIYAR CAPITAL GROUP, ТОО
Производство прочих изделий
БИН 190940012716 · НДС 59001-0005463Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIYAR CAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "DIYAR CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIYAR CAPITAL GROUP" |
Previous names | ТОО "DCG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Абайский район, Микрорайон Ынтымак, улица Туркестанская, здание 5 |
Registration date | 11.09.2019 · 7 лет |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 11.09.2019 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 801 472 ₸ | 29 056 ₸ |
| 2025 | 40 167 444 ₸ | 647 862 ₸ |
| 2024 | 6 831 408 ₸ | 110 184 ₸ |
| 2023 | 64 641 882 ₸ | 1 042 611 ₸ |
| 2022 | 2 391 960 ₸ | 38 580 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Туркестанская, Здание 5
Locality
Шымкент
Description
Company DIYAR CAPITAL GROUP, ТОО was registered on 11.09.2019. In 2026, the estimated annual revenue was 1 801 472 ₸, tax deductions — 29 056 ₸.
| Status | Действующее |
| БИН | 190940012716 |
| Registration date | 11.09.2019 |
| Legal address | г.Шымкент, Абайский район, Микрорайон Ынтымак, улица Туркестанская, здание 5 |
| Region | Шымкент |
| Activity type | Производство прочих изделий (OKED 32999) |
| Number of employees | 5 |
| Leaders | Jusupov Tojchivaj Abdurashitovich |
| Events | Count 4 · Name changes 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 11.09.2019
Frequently asked questions
According to the official registry, DIYAR CAPITAL GROUP, ТОО is an active company, status: Действующее. Information is current as of 11.09.2019.
The BIN of DIYAR CAPITAL GROUP, ТОО is 190940012716. Registration date — 11.09.2019, jurisdiction — Kazakhstan.
According to the registry, the head of DIYAR CAPITAL GROUP, ТОО is Jusupov Tojchivaj Abdurashitovich (Director).
The legal address of DIYAR CAPITAL GROUP, ТОО: г.Шымкент, Абайский район, Микрорайон Ынтымак, улица Туркестанская, здание 5.
The main activity of DIYAR CAPITAL GROUP, ТОО is Производство прочих изделий (code 32999).
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