BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190441023075 · VAT 43001-0080635

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20226 621 104 ₸106 792 ₸
202119 811 976 ₸319 548 ₸
2020265 213 246 ₸4 277 633 ₸
201913 036 244 ₸210 262 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LM
Lolachi Mohammad Ali MohammadOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 39a

Locality

Mangistauskaya oblast'

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN — BIN 190441023075

Up to date as of September 1, 2026

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN was registered on 16.04.2019. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN: registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN (BIN 190441023075) has the status “Active”. BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN has been operating for 7 years 4 months, since 16.04.2019. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 8, 39a, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN is Lolachi Mohammad Ali Mohammad.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBA GRUPP" V RESPUBLIKE KAZAHSTAN 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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