DARAU RETAIL, TOO
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190240030550Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARAU RETAIL" |
Name in Kazakh | "DARAU RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARAU RETAIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.05.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Osoaviahima, 2 |
Registration date | 23.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 137 221 004 ₸ | 2 213 242 ₸ |
| 2020 | 64 068 382 ₸ | 1 033 361 ₸ |
| 2019 | 3 534 000 ₸ | 57 000 ₸ |
Business activity
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Ulica Osoaviahima , 2
Locality
Almaty
About TOO «DARAU RETAIL» — BIN 190240030550
Last registry change: 11.05.2021
DARAU RETAIL, TOO was registered on 23.02.2019. In 2021, estimated annual revenue was 137 221 004 ₸ and tax payments totaled 2 213 242 ₸.
llp «DARAU RETAIL»: registration details and status
llp «DARAU RETAIL» (BIN 190240030550) has the status “Ликвидация”; dissolution date — 11.05.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Osoaviahima, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARAU RETAIL»
The head of TOO «DARAU RETAIL» is Gajsina Raushan Tahfirovna.
Verification of TOO «DARAU RETAIL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DARAU RETAIL» are available in the full Statsnet report. All the data to verify TOO «DARAU RETAIL» 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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