LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY"
Wholesale of a wide range of goods without any specification
BIN 230240034107 · VAT 60001-1239387Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY"stat.gov.kz |
Name in Kazakh | "DARIACOMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY" |
Previous names | ТОО "DARIACOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Kenesari Han , Дом 83/5, КВ. 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kenesari Han , Дом 83/5
Unit
КВ. 50
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 230240034107 |
| Registration date | 21.02.2023 |
| Registered address | Almaty , Бостандыкский Район, Ulica Kenesari Han , Дом 83/5, КВ. 50 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Grin'ko Sergej Aleksandrovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 21.02.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY" as active, with the status "Active". Data last updated on 21.02.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY" is 230240034107. The company was registered on 21.02.2023 in Kazakhstan.
The registry lists Grin'Ko Sergej Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY" is Almaty , Бостандыкский Район, Ulica Kenesari Han , Дом 83/5, КВ. 50.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DARIACOMPANY" is Wholesale of a wide range of goods without any specification (code 46909).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TOOLS DIZEL (TULS DIZEL')"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСТАРКО ИВАН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JASTRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЕНЖЕБЕК АЗАМАТ МҰРАТБЕКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SSULTAN SU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАСИКОВ АЛИШЕР СУЛТАНМУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MINETECH EQUIPMENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОПЕНЯ МАКСИМ ВАДИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOKI-TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИДЕЛЬБАЕВА ТОЛКЫН КАЙРАТОВНА— Director
small · 1 - 5 pers.