LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN"
Wholesale of a wide range of goods without any specification
BIN 151240007294 · VAT 60001-1000542Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" |
Name in Kazakh | "DAISY КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" |
Previous names | ТОО "DAISY КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Azat, Ulica Ibragim Ata, Building 578 |
Registration date | 09.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2015 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 39 512 972 ₸ | 637 306 ₸ |
| 2022 | 18 329 308 ₸ | 295 634 ₸ |
| 2021 | 192 493 322 ₸ | 3 104 731 ₸ |
| 2020 | 1 382 472 962 ₸ | 22 297 951 ₸ |
| 2019 | 7 534 440 260 ₸ | 121 523 230 ₸ |
| 2018 | 4 769 066 784 ₸ | 76 920 432 ₸ |
| 2017 | 554 869 496 ₸ | 8 949 508 ₸ |
| 2016 | 639 102 138 ₸ | 10 308 099 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ibragim Ata , Здание 578
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" — BIN 151240007294
Last registry change: 09.12.2015
LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" was registered on 09.12.2015. In 2023, estimated annual revenue was 39 512 972 ₸ and tax payments totaled 637 306 ₸.
LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" (BIN 151240007294) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Azat, Ulica Ibragim Ata, Building 578, region — Shimkent, 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 "DAISY KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" is Tashimbetova Oksana Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" was headed by Lazarchik Ivan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 25.07.2017), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAISY KAZAHSTAN" 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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