LIMITED LIABILITY PARTNERSHIP «DIZA GROUP»
Wholesale of a wide range of goods without any specification
BIN 180740017572 · VAT 09001-1011604No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» |
Name in Kazakh | «DIZA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIZA GROUP" |
Previous names | ТОО "DIZA GROUP" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street D.Rakisheva, 10a |
Registration date | 17.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 53 320 ₸ | 860 ₸ |
| 2024 | 75 180 766 ₸ | 1 212 593 ₸ |
| 2023 | 42 944 672 ₸ | 692 656 ₸ |
| 2022 | 61 380 ₸ | 990 ₸ |
| 2021 | 5 972 522 ₸ | 96 331 ₸ |
| 2020 | 5 293 808 ₸ | 85 384 ₸ |
| 2019 | 2 697 992 ₸ | 43 516 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street D.Rakisheva, Street D.Rakisheva
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» — BIN 180740017572
Last registry change: 17.07.2018
LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» was registered on 17.07.2018. In 2025, estimated annual revenue was 53 320 ₸ and tax payments totaled 860 ₸.
LIMITED LIABILITY PARTNERSHIP «DIZA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» (BIN 180740017572) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street D.Rakisheva, 10a, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIZA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» is Abenova Dinara Torehanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» appears in 1 court case (as defendant — 1, most recent date — 21.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIZA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIZA 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.