LIMITED LIABILITY PARTNERSHIP "DAISY GROUP"

The activities of agents for the wholesale trade of a wide range of goods

BIN 190840004355

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 190 240 766 ₸99 842 593 ₸
2019876 998 742 ₸14 145 141 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auezhanov Talgat TulepovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAISY GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" — BIN 190840004355

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" was registered on 05.08.2019. In 2020, estimated annual revenue was 6 190 240 766 ₸ and tax payments totaled 99 842 593 ₸.

LIMITED LIABILITY PARTNERSHIP "DAISY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" (BIN 190840004355) has the status “Ликвидация”; dissolution date — 22.01.2026. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, 24, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAISY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" is Auezhanov Talgat Tulepovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" 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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