ALTYN DARIJA, TOO
Other types of loans not included in other groups
BIN 111240004936Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN DARIJA"stat.gov.kz |
Name in Kazakh | "АЛТЫН ДАРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN DARIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2019 |
Address | Severo-Kazahstanskaya Oblast, Mamlutskii R-On, S. Mamlutka, Ul. Kalinina, D. 102 |
Registration date | 08.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.09.2019 |
Branches | Not found |
Contacts2
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Mamlutskii R-On, S. Mamlutka, Ul. Kalinina, D. 102
Locality
Severo-Kazahstanskaya oblast'
About TOO «ALTYN DARIJA» — BIN 111240004936
Up to date as of September 1, 2026
ALTYN DARIJA, TOO was registered on 08.12.2011.
llp «ALTYN DARIJA»: registration details and status
llp «ALTYN DARIJA» (BIN 111240004936) has the status “Ликвидация”; dissolution date — 30.09.2019. Registered address — Severo-Kazahstanskaya Oblast, Mamlutskii R-On, S. Mamlutka, Ul. Kalinina, D. 102, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALTYN DARIJA»
The head of TOO «ALTYN DARIJA» is Mustafin Asylzhan Bagytovich.
Verification of TOO «ALTYN DARIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALTYN DARIJA» are available in the full Statsnet report. All the data to verify TOO «ALTYN DARIJA» 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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