LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA"
Pawnshop activities
BIN 171240004654Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" |
Name in Kazakh | "ДАРЫН ҚАЗЫНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" |
Previous names | ТОО "ДАРЫН КАЗЫНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2025 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Ulica Shieli, 26 |
Registration date | 06.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2019 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 290 374 ₸ | 278 877 ₸ |
| 2019 | 13 210 960 ₸ | 213 080 ₸ |
| 2018 | 906 440 ₸ | 14 620 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Shieli , 26
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" — BIN 171240004654
Last registry change: 08.07.2019
LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" was registered on 06.12.2017. In 2020, estimated annual revenue was 17 290 374 ₸ and tax payments totaled 278 877 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" (BIN 171240004654) has the status “Ликвидация”; dissolution date — 31.10.2025. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Ulica Shieli, 26, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA"
The head of LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" is Delegeeva Anara Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARYN KAZYNA" 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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