LIMITED LIABILITY PARTNERSHIP «DAISY GROUP»
The activities of agents for the wholesale trade of a wide range of goods
BIN 190840004355No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAISY GROUP» |
Name in Kazakh | «DAISY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAISY GROUP" |
Previous names | ТОО "DAISY GROUP" |
Status | Ликвидация |
Liquidation date | 22.01.2026 |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 24 |
Registration date | 05.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 190 240 766 ₸ | 99 842 593 ₸ |
| 2019 | 876 998 742 ₸ | 14 145 141 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Jandosova, 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAISY GROUP» — BIN 190840004355
Last registry change: 09.08.2019
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, Street 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.