LIMITED LIABILITY PARTNERSHIP «DARYN KAZYNA»
Pawnshop activities
BIN 171240004654No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 31.10.2025 |
Address | Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Street Shieli, 26 |
Registration date | 06.12.2017 · 8 years 10 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Shieli, 26
Locality
Almaty Region
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 — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Abai, Street Shieli, 26, region — Almaty Region, 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.