LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 220740015147 · VAT 60001-1242994No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» |
Name in Kazakh | «DARA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARA TRADE COMPANY" |
Previous names | ТОО "DARA TRADE COMPANY" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Qazibek Bi, House 9/2, Apt. 45 |
Registration date | 11.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 50 648 606 ₸ | 816 913 ₸ |
| 2025 | 90 333 318 ₸ | 1 456 989 ₸ |
| 2024 | 38 538 615 154 ₸ | 621 590 567 ₸ |
| 2023 | 17 056 076 248 ₸ | 275 098 004 ₸ |
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: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Qazibek Bi, House 9/2
Unit
Apt. 45
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» — BIN 220740015147
Last registry change: 11.07.2022
LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» was registered on 11.07.2022. In 2026, estimated annual revenue was 50 648 606 ₸ and tax payments totaled 816 913 ₸.
LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» (BIN 220740015147) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Qazibek Bi, House 9/2, Apt. 45, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» is Mineev Igor' Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» was headed by Joldasbekova Asel Rustambekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 29.01.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARA TRADE COMPANY» 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.