LIMITED LIABILITY PARTNERSHIP "DAR'JA"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 980340003611Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAR'JA" |
Name in Kazakh | "ДАРЬЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAR'JA" |
Previous names | ТОО "ДАРЬЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Qanish Satbaev, House 5 |
Registration date | 16.03.1998 · 28 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.1998 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 228 904 ₸ | 3 692 ₸ |
| 2017 | 1 835 386 ₸ | 29 603 ₸ |
Business activity
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Absent at the legal address
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qanish Satbaev , Дом 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DAR'JA" — BIN 980340003611
Last registry change: 16.03.1998
LIMITED LIABILITY PARTNERSHIP "DAR'JA" was registered on 16.03.1998. In 2024, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP "DAR'JA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAR'JA" (BIN 980340003611) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Qanish Satbaev, House 5, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAR'JA"
The head of LIMITED LIABILITY PARTNERSHIP "DAR'JA" is Dzholdybaeva Zhanar Temirbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAR'JA" was headed by Tuksubaeva Asel' Zhalgasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAR'JA" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAR'JA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAR'JA" 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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