LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 130240004789No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» |
Name in Kazakh | «DARIYN PRO INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIYN PRO INVEST GROUP" |
Previous names | ТОО "DARIYN PRO INVEST GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Makataeva, House 117 |
Registration date | 05.02.2013 · 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 | 05.02.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 88 536 682 ₸ | 1 428 011 ₸ |
| 2022 | 56 830 068 ₸ | 916 614 ₸ |
| 2019 | 1 278 532 876 ₸ | 20 621 498 ₸ |
| 2018 | 13 020 ₸ | 210 ₸ |
| 2017 | 15 252 ₸ | 246 ₸ |
| 2016 | 8 036 688 ₸ | 129 624 ₸ |
| 2015 | 2 089 028 ₸ | 33 694 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 74 total connections
- 42 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, House 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» — BIN 130240004789
Last registry change: 05.02.2013
LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» was registered on 05.02.2013. In 2026, estimated annual revenue was 88 536 682 ₸ and tax payments totaled 1 428 011 ₸.
LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» (BIN 130240004789) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, House 117, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» is Papanov Efim Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» was headed by Urazaliev Marat Bahitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 09.08.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARIYN PRO INVEST GROUP» 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.