LIMITED LIABILITY PARTNERSHIP "DI GROUP COM"
Wholesale of a wide range of goods without any specification
BIN 210940040996Full legal name | LIMITED LIABILITY PARTNERSHIP "DI GROUP COM"stat.gov.kz |
Name in Kazakh | "DI GROUP COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.06.2024 |
Address | Astana , Г. Район Алматы, Ulica Qanish Satbaev , Дом 8, КВ. 26 |
Registration date | 27.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qanish Satbaev , Дом 8
Unit
КВ. 26
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" — BIN 210940040996
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" was registered on 27.09.2021.
LIMITED LIABILITY PARTNERSHIP "DI GROUP COM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" (BIN 210940040996) has the status “Ликвидация”; dissolution date — 26.06.2024. Registered address — Astana , Г. Район Алматы, Ulica Qanish Satbaev , Дом 8, КВ. 26, region — Astana, 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 "DI GROUP COM"
The head of LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" is Nuralina Indira Nursultanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI GROUP COM" 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.
Frequently asked questions
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