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 050140002771Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ДАРИОЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DARIOL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2023 |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, 27, Razezd 70 |
Registration date | 13.01.2005 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 058 210 ₸ | 65 455 ₸ |
| 2021 | 22 834 538 ₸ | 368 299 ₸ |
| 2018 | 5 985 480 ₸ | 96 540 ₸ |
| 2017 | 11 939 960 ₸ | 192 580 ₸ |
| 2015 | 3 371 684 ₸ | 54 382 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.