LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI»

Wholesale of a wide range of goods without any specification

BIN 220740024423
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025579 080 ₸9 340 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Maisa, House 34

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI» — BIN 220740024423

Last registry change: 15.07.2022

LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI» was registered on 15.07.2022. In 2025, estimated annual revenue was 579 080 ₸ and tax payments totaled 9 340 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI» (BIN 220740024423) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Maisa, House 34, region — Almaty Region, 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 «GOLDEN DAR-ALI»

The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI» is Urkinbaev Ashat Urynbasarovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI» appears in 1 court case (as defendant — 1, most recent date — 07.11.2022). 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 «GOLDEN DAR-ALI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN DAR-ALI» 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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