LIMITED LIABILITY PARTNERSHIP ""DAISO""

Delivery and peddling retail trade

BIN 220640031899 · VAT 62001-1039528

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202341 106 ₸663 ₸
202242 966 ₸693 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Astana

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Svetlana Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP ""DAISO""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 9

Unit

КВ. 54

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP ""DAISO"" — BIN 220640031899

Last registry change: 18.06.2022

LIMITED LIABILITY PARTNERSHIP ""DAISO"" was registered on 18.06.2022. In 2023, estimated annual revenue was 41 106 ₸ and tax payments totaled 663 ₸.

LIMITED LIABILITY PARTNERSHIP ""DAISO"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""DAISO"" (BIN 220640031899) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kenesari , Дом 9, КВ. 54, region — Astana, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""DAISO""

The head of LIMITED LIABILITY PARTNERSHIP ""DAISO"" is Kim Svetlana Jur'evna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""DAISO"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""DAISO"" 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.

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