DARIUS FINANCE CORP, TOO
Other activities in the field of law
BIN 130940016064No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARIUS FINANCE CORP» |
Name in Kazakh | «DARIUS FINANCE CORP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIUS FINANCE CORP" |
Status | Ликвидация |
Liquidation date | 03.12.2020 |
Address | Almaty, Almalinskii Raion Street Prokofeva, 204a |
Registration date | 18.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion Street Prokofeva, 204a
Locality
Almaty
About TOO «DARIUS FINANCE CORP» — BIN 130940016064
Last registry change: 04.12.2020
DARIUS FINANCE CORP, TOO was registered on 18.09.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «DARIUS FINANCE CORP»: registration details and status
Limited liability partnership «DARIUS FINANCE CORP» (BIN 130940016064) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Almalinskii Raion Street Prokofeva, 204a, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARIUS FINANCE CORP»
The head of TOO «DARIUS FINANCE CORP» is Mamykov Danijar Muratovich.
Verification of TOO «DARIUS FINANCE CORP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DARIUS FINANCE CORP» are available in the full Statsnet report. All the data to verify TOO «DARIUS FINANCE CORP» 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.