LIMITED LIABILITY PARTNERSHIP «DIA GROUP»
Other non-store retail
BIN 160140006915No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIA GROUP» |
Name in Kazakh | «DIA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA GROUP" |
Previous names | ТОО "DIA GROUP" |
Status | Active |
Address | Zhambyl region, Sarisuskii Raion, G.Janatas, Microdistrict 2, 22, Apt 55 |
Registration date | 13.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 22 480 828 ₸ | 362 594 ₸ |
| 2024 | 9 858 000 ₸ | 159 000 ₸ |
| 2017 | 178 065 674 ₸ | 2 872 027 ₸ |
| 2016 | 43 166 260 ₸ | 696 230 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict 2, 22
Unit
Apt 55
Locality
Zhambyl Region
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 — Zhambyl region, Sarisuskii Raion, G.Janatas, Microdistrict 2, 22, Apt 55, region — Zhambyl Region, 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.