LIMITED LIABILITY PARTNERSHIP "DARKO"

Other types of loans not included in other groups

BIN 120240022081

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20191 017 606 ₸16 413 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Auezova , 52

Unit

КВ 17

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DARKO" — BIN 120240022081

Last registry change: 27.02.2012

LIMITED LIABILITY PARTNERSHIP "DARKO" was registered on 27.02.2012. In 2019, estimated annual revenue was 1 017 606 ₸ and tax payments totaled 16 413 ₸.

LIMITED LIABILITY PARTNERSHIP "DARKO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARKO" (BIN 120240022081) has the status “Active”. Registered address — Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica Auezova , 52, КВ 17, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARKO"

The head of LIMITED LIABILITY PARTNERSHIP "DARKO" is Mataeva Anzhela Esimzhanovna.

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

Also on record: 6 events (3 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARKO" 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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