LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST»
Wholesale of a wide range of goods without any specification
BIN 170540008879 · VAT 60001-1222628No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» |
Name in Kazakh | «DAR CAPITAL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAR CAPITAL INVEST" |
Previous names | ТОО "DAR CAPITAL INVEST" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-1, 15, Apt 15 |
Registration date | 11.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 578 114 040 ₸ | 9 324 420 ₸ |
| 2022 | 1 156 300 ₸ | 18 650 ₸ |
| 2021 | 24 800 ₸ | 400 ₸ |
| 2018 | 359 953 152 ₸ | 5 805 696 ₸ |
| 2017 | 133 452 520 ₸ | 2 152 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 9
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-1, 15
Unit
Apt 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» — BIN 170540008879
Last registry change: 11.05.2017
LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» was registered on 11.05.2017. In 2024, estimated annual revenue was 578 114 040 ₸ and tax payments totaled 9 324 420 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» (BIN 170540008879) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-1, 15, Apt 15, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» is Kim Evgenij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» appears in 2 court cases (as defendant — 2, most recent date — 07.12.2017). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAR CAPITAL INVEST» 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.