LIMITED LIABILITY PARTNERSHIP "DAICO"
Wholesale of chemicals and chemical products
BIN 220240015783Full legal name | LIMITED LIABILITY PARTNERSHIP "DAICO"stat.gov.kz |
Name in Kazakh | "DAICO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAICO" |
Previous names | ТОО "DA UNION", ТОО "DAICO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Alkei Margulan, House 22 |
Registration date | 10.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2022 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 526 580 026 ₸ | 56 880 323 ₸ |
| 2024 | 2 059 621 214 ₸ | 33 219 697 ₸ |
| 2023 | 25 059 036 ₸ | 404 178 ₸ |
| 2022 | 56 592 174 ₸ | 912 777 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 72 total connections
- 12 by founders
- 6 by address
- 24 by management
- 25 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Alkei Margulan , Дом 22
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAICO" — BIN 220240015783
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAICO" was registered on 10.02.2022. In 2025, estimated annual revenue was 3 526 580 026 ₸ and tax payments totaled 56 880 323 ₸.
LIMITED LIABILITY PARTNERSHIP "DAICO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAICO" (BIN 220240015783) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAICO" has been operating for 4 years 6 months, since 10.02.2022. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Alkei Margulan, House 22, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAICO"
The head of LIMITED LIABILITY PARTNERSHIP "DAICO" is Kaziev Dias Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAICO" was headed by Сtamgazi Аqtilek.
Verification of LIMITED LIABILITY PARTNERSHIP "DAICO" 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 (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAICO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAICO" 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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