LIMITED LIABILITY PARTNERSHIP "DARA"

Wholesale of other fuels

BIN 980440002796

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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

Contacts7

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
201873 228 510 ₸1 181 105 ₸
20166 309 864 ₸101 772 ₸
20153 126 536 ₸50 428 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

52291
Forwarding services

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: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozhuhova Roza ShajmerdenovnaDirector
LIMITED LIABILITY PARTNERSHIP "DARA"
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Risks

Risk checks flagged: 1 of 48.

  • Absent at the legal address

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mikroraion 7 , Дом 3

Unit

КВ. 36

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DARA" — BIN 980440002796

Last registry change: 12.01.1998

LIMITED LIABILITY PARTNERSHIP "DARA" was registered on 12.01.1998. In 2018, estimated annual revenue was 73 228 510 ₸ and tax payments totaled 1 181 105 ₸.

LIMITED LIABILITY PARTNERSHIP "DARA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARA" (BIN 980440002796) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Mikroraion 7 , Дом 3, КВ. 36, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARA"

The head of LIMITED LIABILITY PARTNERSHIP "DARA" is Kozhuhova Roza Shajmerdenovna. Previously, LIMITED LIABILITY PARTNERSHIP "DARA" was headed by Kozhuhova Roza .

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARA" 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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