TOO "DARIKO REALTY"

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 110540001771

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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

AI Overview

TOO "DARIKO REALTY" is a llp registered on May 4, 2011 in Almaty. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Amangeldi, 49

Locality

Almaty

About TOO "DARIKO REALTY" — BIN 110540001771

Last registry change: 22.09.2022

TOO "DARIKO REALTY" was registered on 04.05.2011.

TOO "DARIKO REALTY": registration details and status

TOO "DARIKO REALTY" (BIN 110540001771) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Street Amangeldi, 49, Apt 10, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DARIKO REALTY"

The head of TOO "DARIKO REALTY" is Kusainova Dariko Idrisovna.

Verification of TOO "DARIKO REALTY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "DARIKO REALTY" are available in the full Statsnet report. All the data to verify TOO "DARIKO REALTY" 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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