DARIUS FINANCE CORP, TOO
Other activities in the field of law
BIN 130940016064Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIUS FINANCE CORP"stat.gov.kz |
Name in Kazakh | "DARIUS FINANCE CORP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIUS FINANCE CORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2020 |
Address | Almaty, Almalinskii Raion Ulica Prokofeva, 204a |
Registration date | 18.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 04.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 Ulica Prokofeva, 204a
Locality
Almaty
About TOO «DARIUS FINANCE CORP» — BIN 130940016064
Up to date as of September 1, 2026
DARIUS FINANCE CORP, TOO was registered on 18.09.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «DARIUS FINANCE CORP»: registration details and status
llp «DARIUS FINANCE CORP» (BIN 130940016064) has the status “Ликвидация”; dissolution date — 03.12.2020. Registered address — Almaty, Almalinskii Raion Ulica 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.
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