LIMITED LIABILITY PARTNERSHIP «DYA GROUP»
Other non-store retail
BIN 180540036509No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DYA GROUP» |
Name in Kazakh | «DYA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DYA GROUP" |
Previous names | ТОО "DYA GROUP" |
Status | Ликвидация |
Liquidation date | 28.10.2025 |
Address | Zhetysu Region, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Street Aiteke Bi, 36 |
Registration date | 29.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Aiteke Bi, 36
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «DYA GROUP» — BIN 180540036509
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 — Zhetysu Region, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Street Aiteke Bi, 36, region — Zhetysu Region, 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.