LIMITED LIABILITY PARTNERSHIP "DARMEN 2030"
Wholesale of machinery and equipment for mining and construction
BIN 051040008680Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" |
Name in Kazakh | "ДАРМЕН 2030" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" |
Previous names | ТОО "ДАРМЕН 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi G, 4 |
Registration date | 22.10.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 594 262 ₸ | 74 101 ₸ |
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
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Jubanovoi G , 4
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" — BIN 051040008680
LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" was registered on 22.10.2005. In 2019, estimated annual revenue was 4 594 262 ₸ and tax payments totaled 74 101 ₸.
LIMITED LIABILITY PARTNERSHIP "DARMEN 2030": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" (BIN 051040008680) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Jubanovoi G, 4, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARMEN 2030"
The head of LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" is Kaziev Bisenbaj Murzagalievich. Previously, LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" was headed by ?????? ???????? ?????????????.
Verification of LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARMEN 2030" 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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