LIMITED LIABILITY PARTNERSHIP "DIA GROUP"

Other non-store retail

BIN 160140006915

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202522 480 828 ₸362 594 ₸
20249 858 000 ₸159 000 ₸
2017178 065 674 ₸2 872 027 ₸
201643 166 260 ₸696 230 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Jambilskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Mikroraion 2 , 22

Unit

КВ 55

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIA GROUP" — BIN 160140006915

Last registry change: 13.01.2016

LIMITED LIABILITY PARTNERSHIP "DIA GROUP" was registered on 13.01.2016. In 2025, estimated annual revenue was 22 480 828 ₸ and tax payments totaled 362 594 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIA GROUP" (BIN 160140006915) has the status “Active”. Registered address — Jambilskaya oblast' , Сарысуский Район, Г.Жанатас, Mikroraion 2 , 22, КВ 55, region — Jambilskaya oblast', 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 "DIA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DIA GROUP" is Shajmkulov Daulet Isakulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA 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.

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