LIMITED LIABILITY PARTNERSHIP «DARIS GRUPP»
Wholesale of a wide range of goods without any specification
BIN 161140003140No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARIS GRUPP» |
Name in Kazakh | «DARIS GRUPP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIS GRUPP" |
Previous names | ТОО "DARIS GRUPP" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a |
Registration date | 03.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 167 310 ₸ | 228 505 ₸ |
| 2019 | 130 791 914 ₸ | 2 109 547 ₸ |
| 2018 | 35 663 516 ₸ | 575 218 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 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
Karaganda Region
House number and street
Street Erubaeva, Stroenie 50a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DARIS GRUPP» — BIN 161140003140
Last registry change: 03.11.2016
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, region — Karaganda 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 «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.