LIMITED LIABILITY PARTNERSHIP "DYA GROUP"

Other non-store retail

BIN 180540036509

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Oblast' jetisu

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
  • Government contracts: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashimov Ilijas TalgatovichOfficer
LIMITED LIABILITY PARTNERSHIP "DYA GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Aiteke Bi , 36

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DYA GROUP" — BIN 180540036509

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DYA GROUP" was registered on 29.05.2018. According to public sources: 2 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "DYA GROUP" (BIN 180540036509) has the status “Ликвидация”; dissolution date — 28.10.2025. Registered address — Oblast Jetisu, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Ulica Aiteke Bi, 36, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DYA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DYA GROUP" is Ashimov Ilijas Talgatovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DYA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DYA 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.

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