LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP"

Wholesale of a wide range of goods without any specification

BIN 161140003140

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202014 167 310 ₸228 505 ₸
2019130 791 914 ₸2 109 547 ₸
201835 663 516 ₸575 218 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toshpulatova Gulera NurdinovnaDirector
LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , Строение 50а

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" — BIN 161140003140

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" was registered on 03.11.2016. In 2020, estimated annual revenue was 14 167 310 ₸ and tax payments totaled 228 505 ₸.

LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" (BIN 161140003140) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" has been operating for 9 years 9 months, since 03.11.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, Stroenie 50a, region — Karagandinskaya oblast', 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 "DARIS GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" is Toshpulatova Gulera Nurdinovna. Previously, LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" was headed by Abdrahmanov Sajan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" 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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