DARA I M, TOO
Wholesale of a wide range of goods without any specification
BIN 051140005759Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARA I M"stat.gov.kz |
Name in Kazakh | "ДАРА И М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARA I M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2020 |
Address | Turkestanskaya Oblast, Ordabasinskii R-On, S. Badam, Ul. Kvartal 029 Kv, 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 |
Contacts4
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
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: 5
- Government contracts: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Ordabasinskii R-On, S. Badam, Ul. Kvartal 029 Kv, Uchastok 118, D. 1118
Locality
Turkestanskaya oblast'
About TOO «DARA I M» — BIN 051140005759
Up to date as of September 1, 2026
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.
llp «DARA I M»: registration details and status
llp «DARA I M» (BIN 051140005759) has the status “Ликвидация”; dissolution date — 20.02.2020. Registered address — Turkestanskaya Oblast, Ordabasinskii R-On, S. Badam, Ul. Kvartal 029 Kv, Uchastok 118, D. 1118, region — Turkestanskaya 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.
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ABAJ TRANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУМАГУЛОВ ИСМАИЛХАН РАХЫМБЕРДИЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSIMAGROBIZNES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕДОВ ГАЙРАТ АХМЕДОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARMAR-TAS-I"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАБАЕВ НИЗАМИ РАМИЗОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "INTER-TEKSTIL'"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОГАЙ ЛЮДМИЛА АЛЕКСЕЕВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AHMEDOV I K"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕДОВ ОЛЖАБАЙ САЛИМБАЕВИЧ— Officer
small