LIMITED LIABILITY PARTNERSHIP "DARIUS FINANS"

Wholesale of a wide range of goods without any specification

BIN 160340008314

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20166 903 266 ₸111 343 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mamykov Danijar MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "DARIUS FINANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Ahtanova T, 54a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DARIUS FINANS" — BIN 160340008314

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DARIUS FINANS" has been operating for 10 years 5 months, since 09.03.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Ahtanova T, 54a, 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 "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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "IBA KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБАШЕВ ШАТТЫК ЖЕНИСУЛЫ— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "INERTKOMTRANSSERVIS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТАЗЕТДИНОВ АСХАТ РАФАИЛЬЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ARS STROJ LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МУХАНОВА ГУЛЬСИМ МУСАЕВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AMIRA1"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИСА ӘНЕЛ СЛАВАҚЫЗЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "EL'ZHANSTROJ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ҚАРЖАУБАЕВ РАҚЫМЖАН ИМАНБАЙҰЛЫ— Director

    small · 1 - 5 pers.