LIMITED LIABILITY PARTNERSHIP "DARI GRUPP"

Wholesale of a wide range of goods without any specification

BIN 230840020397

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 340 564 ₸21 622 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imantaev Baktybek MagrupovichDirector
LIMITED LIABILITY PARTNERSHIP "DARI GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 11 , Дом 58

Unit

КВ. 89

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" — BIN 230840020397

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" was registered on 14.08.2023. In 2024, estimated annual revenue was 1 340 564 ₸ and tax payments totaled 21 622 ₸.

LIMITED LIABILITY PARTNERSHIP "DARI GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" (BIN 230840020397) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" has been operating for 3 years, since 14.08.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 11 , Дом 58, КВ. 89, region — Mangistauskaya 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 "DARI GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" is Imantaev Baktybek Magrupovich. Previously, LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" was headed by Magrup Ajgerim Baqtybekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARI GRUPP" 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.

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