LIMITED LIABILITY PARTNERSHIP "DARIYA SK"
Wholesale of a wide range of goods without any specification
BIN 230440020633Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARIYA SK"stat.gov.kz |
Name in Kazakh | "DARIYA SK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIYA SK" |
Previous names | ТОО "DARIYA SK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, House 55 |
Registration date | 12.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2023 | 35 023 986 ₸ | 564 903 ₸ |
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
| 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: 4
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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Konstitucii Kazahstana , Дом 55
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DARIYA SK" — BIN 230440020633
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DARIYA SK" was registered on 12.04.2023. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "DARIYA SK": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARIYA SK" (BIN 230440020633) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARIYA SK" has been operating for 3 years 4 months, since 12.04.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, House 55, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARIYA SK"
The head of LIMITED LIABILITY PARTNERSHIP "DARIYA SK" is Mahkambaeva Gulnur Sajdislambekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DARIYA SK" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARIYA SK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARIYA SK" 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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