LIMITED LIABILITY PARTNERSHIP "DAICHI KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 211140021309 · VAT 60001-1227171

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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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Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202624 411 713 034 ₸393 737 307 ₸
202534 851 701 330 ₸562 124 215 ₸
202424 944 646 992 ₸402 333 016 ₸
202320 380 367 014 ₸328 715 597 ₸
20227 608 777 702 ₸122 722 221 ₸
20213 770 840 ₸60 820 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

47999
Other non-store retail
95220
Repair of household appliances, home and garden equipment
96090
Provision of other individual services not included in other groups

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: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chervonskaja Anna JakovlevnaDirector
LIMITED LIABILITY PARTNERSHIP "DAICHI KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 417а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAICHI KAZAHSTAN" — BIN 211140021309

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DAICHI KAZAHSTAN" has been operating for 4 years 9 months, since 17.11.2021. 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.

Frequently asked questions

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