LIMITED LIABILITY PARTNERSHIP "DARIA OIL"

Wholesale of motor gasoline

BIN 181240000976 · VAT 58001-1115190

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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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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 571 328 ₸25 344 ₸
202338 690 852 ₸624 046 ₸
202267 545 280 ₸1 089 440 ₸
202181 934 116 ₸1 321 518 ₸
202020 363 900 ₸328 450 ₸
20191 427 860 ₸23 030 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhaksybekova El'Vira SlanbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DARIA OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kuanish Tulemetov , Д.69/18

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DARIA OIL" — BIN 181240000976

Last registry change: 04.12.2018

LIMITED LIABILITY PARTNERSHIP "DARIA OIL" was registered on 04.12.2018. In 2026, estimated annual revenue was 1 571 328 ₸ and tax payments totaled 25 344 ₸.

LIMITED LIABILITY PARTNERSHIP "DARIA OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARIA OIL" (BIN 181240000976) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Ulica Kuanish Tulemetov, D.69/18, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARIA OIL"

The head of LIMITED LIABILITY PARTNERSHIP "DARIA OIL" is Dzhaksybekova El'vira Slanbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DARIA OIL" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARIA OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARIA OIL" 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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