LIMITED LIABILITY PARTNERSHIP «DALI GROUP»
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130140009885No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALI GROUP» |
Name in Kazakh | «DALI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALI GROUP" |
Previous names | ТОО "DALI GROUP" |
Status | Ликвидация |
Liquidation date | 15.04.2026 |
Address | Astana, Raion Esil, Jiloi Massiv Chubari, Street Temirkazik, 31 |
Registration date | 18.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 688 ₸ | 9 624 ₸ |
| 2017 | 14 838 584 ₸ | 239 332 ₸ |
| 2016 | 7 645 344 ₸ | 123 312 ₸ |
| 2015 | 1 735 876 ₸ | 27 998 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Temirkazik, 31
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DALI GROUP» — BIN 130140009885
LIMITED LIABILITY PARTNERSHIP «DALI GROUP» was registered on 18.01.2013. In 2018, estimated annual revenue was 596 688 ₸ and tax payments totaled 9 624 ₸.
LIMITED LIABILITY PARTNERSHIP «DALI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALI GROUP» (BIN 130140009885) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Esil, Jiloi Massiv Chubari, Street Temirkazik, 31, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DALI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DALI GROUP» is Nysanbaeva Anar Kaskyrbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DALI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALI 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.