LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE"
Wholesale of a wide range of goods without any specification
BIN 220540046516Full legal name | LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE"stat.gov.kz |
Name in Kazakh | "DARINA HOUSE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2024 |
Address | Oblast Abai, Semei A., Semei, Ulica Mira, House 46 |
Registration date | 31.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 273 976 ₸ | 20 548 ₸ |
| 2023 | 2 324 256 ₸ | 37 488 ₸ |
| 2022 | 4 575 600 ₸ | 73 800 ₸ |
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: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Oblast' Abai
House number and street
Ulica Mira , Дом 46
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" — BIN 220540046516
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" was registered on 31.05.2022. In 2024, estimated annual revenue was 1 273 976 ₸ and tax payments totaled 20 548 ₸.
LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" (BIN 220540046516) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 04.06.2024. Registered address — Oblast Abai, Semei A., Semei, Ulica Mira, House 46, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE"
The head of LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" is Tokzhumanov Iskak Temirzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" was headed by Karpizina Malika Kenzhegalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.06.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARINA HOUSE" 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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