LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS»
Wholesale of a wide range of goods without any specification
BIN 160340008314No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS» |
Name in Kazakh | «ДАРИУС ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIUS FINANS" |
Previous names | ТОО "ДАРИУС ФИНАНС" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Ahtanova T, 54a |
Registration date | 09.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.03.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 6 903 266 ₸ | 111 343 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Ahtanova T, 54a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS» — BIN 160340008314
Last registry change: 09.03.2016
LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS» was registered on 09.03.2016. In 2016, estimated annual revenue was 6 903 266 ₸ and tax payments totaled 111 343 ₸.
LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS» (BIN 160340008314) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Ahtanova T, 54a, region — Aktobe Region, 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 «DARIUS FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS» is Mamykov Danijar Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS» 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 «DARIUS FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARIUS FINANS» 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.