LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN »

Wholesale of a wide range of goods without any specification

BIN 180440033675
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202439 979 336 ₸644 828 ₸
20232 747 964 ₸44 322 ₸
2022840 100 ₸13 550 ₸
20212 410 312 ₸38 876 ₸
20204 356 430 ₸70 265 ₸
20192 551 300 ₸41 150 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 22

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Altin Orda, House 6/6

Unit

Apt. 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » — BIN 180440033675

Last registry change: 24.04.2018

LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » was registered on 24.04.2018. In 2024, estimated annual revenue was 39 979 336 ₸ and tax payments totaled 644 828 ₸. According to public sources: 22 government contracts.

LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN »: registration details and status

LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » (BIN 180440033675) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Street Altin Orda, House 6/6, Apt. 24, region — Almaty, 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 «DARMEN ZAJSAN »

The head of LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » is Rahmetzhanova Samal Soltanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » appears in 1 court case (as defendant — 1, most recent date — 27.03.2025). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARMEN ZAJSAN » 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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