LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA"

Wholesale of a wide range of goods without any specification

BIN 071040004780

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201868 026 958 ₸1 097 209 ₸

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aubakirova Galija NurlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksandra Pushkina , Дом 25/1

Unit

КВ. 77

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" — BIN 071040004780

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" was registered on 02.10.2007. In 2018, estimated annual revenue was 68 026 958 ₸ and tax payments totaled 1 097 209 ₸.

LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" (BIN 071040004780) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" has been operating for 18 years 10 months, since 02.10.2007. Registered address — Astana , Район Байқоңыр, Ulica Aleksandra Pushkina , Дом 25/1, КВ. 77, region — Astana, 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 "DARA TRADE ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" is Aubakirova Galija Nurlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARA TRADE ASTANA" 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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