LIMITED LIABILITY PARTNERSHIP "DARIYN PRO INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 130240004789

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202688 536 682 ₸1 428 011 ₸
202256 830 068 ₸916 614 ₸
20191 278 532 876 ₸20 621 498 ₸
201813 020 ₸210 ₸
201715 252 ₸246 ₸
20168 036 688 ₸129 624 ₸
20152 089 028 ₸33 694 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 74 total connections
  • 42 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Papanov Efim Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DARIYN PRO INVEST GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , Дом 117

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DARIYN PRO INVEST GROUP" — BIN 130240004789

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DARIYN PRO INVEST GROUP" has been operating for 13 years 6 months, since 05.02.2013. Registered address — Almaty, Almalinskii Raion, Ulica 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.

Frequently asked questions

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