LIMITED LIABILITY PARTNERSHIP "DI GRUP"
Business and management consulting
BIN 210140028938Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI GRUP"stat.gov.kz |
Name in Kazakh | "DI GRUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI GRUP" |
Previous names | ТОО "DI GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 111 |
Registration date | 23.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 23.01.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 012 826 ₸ | 64 723 ₸ |
| 2022 | 93 277 388 ₸ | 1 504 474 ₸ |
| 2021 | 42 315 248 ₸ | 682 504 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
64992Other financial services, financing in various sectors of the economy, investment activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DI GRUP"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Ermek Serkebaev , Дом 111
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "DI GRUP" was registered on 23.01.2021. In 2023, estimated annual revenue was 4 012 826 ₸ and tax payments totaled 64 723 ₸.
| Status | Active |
| BIN | 210140028938 |
| Registration date | 23.01.2021 |
| Registered address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 111 |
| Region | Almaty |
| Business activity | Business and management consulting (OKED 70221) |
| Number of employees | 5 |
| Management | Dzhetimova Akmaral Kauyshovna, Boltaev Didar Baqytuly |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 23.01.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DI GRUP" as active, with the status "Active". Data last updated on 23.01.2021.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DI GRUP" is 210140028938. The company was registered on 23.01.2021 in Kazakhstan.
The registry lists Dzhetimova Akmaral Kauyshovna as the head of LIMITED LIABILITY PARTNERSHIP "DI GRUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DI GRUP" is Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 111.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DI GRUP" is Business and management consulting (code 70221).
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