LIMITED LIABILITY PARTNERSHIP "DARKO TREJD"

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

BIN 161240011571 · VAT 30001-1004949

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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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Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202697 454 824 ₸1 571 852 ₸
2025149 291 970 ₸2 407 935 ₸
2024162 228 642 ₸2 616 591 ₸
202381 921 282 ₸1 321 311 ₸
202213 671 000 ₸220 500 ₸
202128 595 640 ₸461 220 ₸
20206 811 258 ₸109 859 ₸
20196 387 116 ₸103 018 ₸
201810 177 672 ₸164 156 ₸
201726 754 116 ₸431 518 ₸

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

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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FA
Fomina Alina PavlovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "DARKO TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , Строение 112

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" — BIN 161240011571

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" was registered on 13.12.2016. In 2026, estimated annual revenue was 97 454 824 ₸ and tax payments totaled 1 571 852 ₸.

LIMITED LIABILITY PARTNERSHIP "DARKO TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" (BIN 161240011571) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" has been operating for 9 years 8 months, since 13.12.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 112, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARKO TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" is Fomina Alina Pavlovna. Previously, LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" was headed by Skorobogatova Dar'ja Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARKO TREJD" 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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