LIMITED LIABILITY PARTNERSHIP «DARIYA GLOBAL»
Wholesale of a wide range of goods without any specification
BIN 130140021428No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARIYA GLOBAL» |
Name in Kazakh | «DARIYA GLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIYA GLOBAL" |
Previous names | ТОО "DARIYA GLOBAL" |
Status | Ликвидация |
Liquidation date | 04.11.2025 |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, 7/2 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 553 227 488 ₸ | 8 923 024 ₸ |
| 2016 | 47 964 626 ₸ | 773 623 ₸ |
| 2015 | 73 870 396 ₸ | 1 191 458 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Utegen Batira, 7/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DARIYA GLOBAL» — BIN 130140021428
Last registry change: 08.10.2020
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, Street 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.