LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 211140021309 · VAT 60001-1227171No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» |
Name in Kazakh | «ДАИЧИ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAICHI KAZAHSTAN" |
Previous names | ТОО "ДАИЧИ КАЗАХСТАН" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Raiimbek, House 417a |
Registration date | 17.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 411 713 034 ₸ | 393 737 307 ₸ |
| 2025 | 34 851 701 330 ₸ | 562 124 215 ₸ |
| 2024 | 24 944 646 992 ₸ | 402 333 016 ₸ |
| 2023 | 20 380 367 014 ₸ | 328 715 597 ₸ |
| 2022 | 7 608 777 702 ₸ | 122 722 221 ₸ |
| 2021 | 3 770 840 ₸ | 60 820 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 417a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» — BIN 211140021309
Last registry change: 17.11.2021
LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» was registered on 17.11.2021. In 2026, estimated annual revenue was 24 411 713 034 ₸ and tax payments totaled 393 737 307 ₸.
LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» (BIN 211140021309) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Raiimbek, House 417a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» is Chervonskaja Anna Jakovlevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» appears in 4 court cases (as plaintiff — 4, most recent date — 31.01.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAICHI KAZAHSTAN» 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.