LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL"

Wholesale of a wide range of goods without any specification

BIN 130140021428

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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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Contacts11

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
2017553 227 488 ₸8 923 024 ₸
201647 964 626 ₸773 623 ₸
201573 870 396 ₸1 191 458 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

32120
Manufacture of jewelery and similar articles

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: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanov Erlan KanatovichOfficer
LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Utegen Batira, 7/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" — BIN 130140021428

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" was registered on 29.01.2013. In 2017, estimated annual revenue was 553 227 488 ₸ and tax payments totaled 8 923 024 ₸.

LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" (BIN 130140021428) has the status “Ликвидация”; dissolution date — 04.11.2025. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 7/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL"

The head of LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" is Imanov Erlan Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" was headed by Satysh Anara Quatqyzy.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" 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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