DARA I M, TOO
Wholesale of a wide range of goods without any specification
BIN 051140005759No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARA I M» |
Name in Kazakh | «ДАРА И М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARA I M" |
Status | Ликвидация |
Liquidation date | 20.02.2020 |
Address | Turkistan Region, Ordabasinskii R-On, S. Badam, St. Kvartal 029 Apt, Uchastok 118, D. 1118 |
Registration date | 25.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 78 430 ₸ | 1 265 ₸ |
| 2019 | 4 211 536 ₸ | 67 928 ₸ |
| 2018 | 1 150 714 854 ₸ | 18 559 917 ₸ |
| 2017 | 865 975 638 ₸ | 13 967 349 ₸ |
| 2016 | 198 042 198 ₸ | 3 194 229 ₸ |
| 2015 | 94 133 422 ₸ | 1 518 281 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Ordabasinskii R-On, S. Badam, St. Kvartal 029 Apt, Uchastok 118, D. 1118
Locality
Turkistan Region
About TOO «DARA I M» — BIN 051140005759
Last registry change: 26.02.2020
DARA I M, TOO was registered on 25.11.2005. In 2020, estimated annual revenue was 78 430 ₸ and tax payments totaled 1 265 ₸. According to public sources: 2 government contracts.
Limited liability partnership «DARA I M»: registration details and status
Limited liability partnership «DARA I M» (BIN 051140005759) has the status “Ликвидация”; dissolution date — 20.02.2020. Registered address — Turkistan Region, Ordabasinskii R-On, S. Badam, St. Kvartal 029 Apt, Uchastok 118, D. 1118, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARA I M»
The head of TOO «DARA I M» is Orazbekov Azimhan Amankel'dievich.
Verification of TOO «DARA I M» in official registries of the Republic of Kazakhstan
DARA I M, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 01.04.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DARA I M» are available in the full Statsnet report. All the data to verify TOO «DARA I M» 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.