LIMITED LIABILITY PARTNERSHIP "DARA INVEST"
Wholesale of a wide range of goods without any specification
BIN 221040018842 · VAT 59001-0007757 · VAT 59001-0010642Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARA INVEST"stat.gov.kz |
Name in Kazakh | "DARA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARA INVEST" |
Previous names | ТОО "DARA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Shugila, House 181 |
Registration date | 11.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 7 724 456 ₸ | 124 588 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 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
Shimkent
House number and street
Ulica Shugila , Дом 181
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DARA INVEST" — BIN 221040018842
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DARA INVEST" was registered on 11.10.2022. In 2024, estimated annual revenue was 7 724 456 ₸ and tax payments totaled 124 588 ₸.
LIMITED LIABILITY PARTNERSHIP "DARA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARA INVEST" (BIN 221040018842) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARA INVEST" has been operating for 3 years 10 months, since 11.10.2022. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Shugila, House 181, region — Shimkent, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DARA INVEST" is Ajdaraliev Darhan Nurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DARA INVEST" 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 "DARA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARA INVEST" 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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