LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY»
Wholesale of a wide range of goods without any specification
BIN 230240034107 · VAT 60001-1239387No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» |
Name in Kazakh | «DARIACOMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY" |
Previous names | ТОО "DARIACOMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Kenesari Han, House 83/5, Apt. 50 |
Registration date | 21.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 599 496 352 ₸ | 9 669 296 ₸ |
| 2025 | 703 005 724 ₸ | 11 338 802 ₸ |
| 2024 | 202 994 076 ₸ | 3 274 098 ₸ |
| 2023 | 150 123 204 ₸ | 2 421 342 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kenesari Han, House 83/5
Unit
Apt. 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» — BIN 230240034107
Last registry change: 21.02.2023
LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» was registered on 21.02.2023. In 2026, estimated annual revenue was 599 496 352 ₸ and tax payments totaled 9 669 296 ₸.
LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» (BIN 230240034107) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Kenesari Han, House 83/5, Apt. 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» is Grin'ko Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARIACOMPANY» 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.