LIMITED LIABILITY PARTNERSHIP "DARINA GROUP"
Wholesale of a wide range of goods without any specification
BIN 140140021579Full legal name | LIMITED LIABILITY PARTNERSHIP "DARINA GROUP"stat.gov.kz |
Name in Kazakh | "DARINA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" |
Previous names | ТОО "DARINA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Kirpichnii, 95 |
Registration date | 23.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 106 212 200 ₸ | 1 713 100 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Poselok Kirpichnii , 95
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" — BIN 140140021579
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" was registered on 23.01.2014. In 2015, estimated annual revenue was 106 212 200 ₸ and tax payments totaled 1 713 100 ₸.
LIMITED LIABILITY PARTNERSHIP "DARINA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" (BIN 140140021579) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" has been operating for 12 years 7 months, since 23.01.2014. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Kirpichnii, 95, 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 "DARINA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" is Darbaeva Bella Adamovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARINA GROUP" 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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