LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)"
Forwarding services
BIN 220540014200 · VAT 62001-1036229Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" |
Name in Kazakh | "DARKAMA (ДАРКАМА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" |
Previous names | ТОО "DARKAMA (ДАРКАМА)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Sauran, House 12/1, Apt. 186 |
Registration date | 12.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" is a llp registered on May 12, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 12 598 237 ₸, 27510% more than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 781 090 694 ₸ | 12 598 237 ₸ |
| 2022 | 2 829 060 ₸ | 45 630 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, House 12/1
Unit
Apt. 186
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" — BIN 220540014200
Last registry change: 12.05.2022
LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" was registered on 12.05.2022. In 2023, estimated annual revenue was 781 090 694 ₸ and tax payments totaled 12 598 237 ₸.
LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" (BIN 220540014200) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, House 12/1, Apt. 186, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)"
The head of LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" is Zaharchenko Evgenij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" 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 "DARKAMA (DARKAMA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARKAMA (DARKAMA)" 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.