LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'»

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 050140002771
Download free PDF

No sign-up or report credits required

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.

Bureau of National StatisticsData updated: 17.06.2026

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 058 210 ₸65 455 ₸
202122 834 538 ₸368 299 ₸
20185 985 480 ₸96 540 ₸
201711 939 960 ₸192 580 ₸
20153 371 684 ₸54 382 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Trakt Iliiskii, 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» — BIN 050140002771

Last registry change: 09.12.2023

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» was registered on 13.01.2005. In 2022, estimated annual revenue was 4 058 210 ₸ and tax payments totaled 65 455 ₸.

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» (BIN 050140002771) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, 27, Razezd 70, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'»

The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» is Tropets Evgenij Arkad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» was headed by Shumakov Jurij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM DARIOL'» 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 companies10