LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL"

Wholesale of knitwear and hosiery

BIN 140340000791

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201635 907 858 ₸579 159 ₸

Business activity

Primary business activity OKED

46421
Wholesale of knitwear and hosiery
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mombekova Salamat KudajbergenovnaDirector
LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion Molodejnii , 18

Unit

КВ 20

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" — BIN 140340000791

Last registry change: 03.03.2014

LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" was registered on 03.03.2014. In 2016, estimated annual revenue was 35 907 858 ₸ and tax payments totaled 579 159 ₸.

LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" (BIN 140340000791) has the status “Active”. Registered address — Astana , Район Байқоңыр, Mikroraion Molodejnii , 18, КВ 20, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL"

The head of LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" is Mombekova Salamat Kudajbergenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARHAN SAUDA-MOL" 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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