LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG"
Wholesale of other non-food consumer goods not included in other groups
BIN 110440020893Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" |
Name in Kazakh | "ДАРЬЯ ИНТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.05.2023 |
Address | Almaty, Medeuskii Raion, Ulica Naberejnaya, 33 |
Registration date | 27.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 228 957 692 ₸ | 3 692 866 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naberejnaya , 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" — BIN 110440020893
Last registry change: 22.05.2023
LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" was registered on 27.04.2011. In 2016, estimated annual revenue was 228 957 692 ₸ and tax payments totaled 3 692 866 ₸.
LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" (BIN 110440020893) has the status “Ликвидация”; dissolution date — 22.05.2023. Registered address — Almaty, Medeuskii Raion, Ulica Naberejnaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG"
The head of LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" is Ahmedov Gurban Gulam Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" appears in 1 court case (as plaintiff — 1, most recent date — 08.12.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAR'JA INTORG" 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
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