LIMITED LIABILITY PARTNERSHIP "DARHAN KZ"

Manufacture of jewelery and similar articles

BIN 070140013423

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017984 560 ₸15 880 ₸
2016921 320 ₸14 860 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

32120
Manufacture of jewelery and similar articles
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anarbaeva Rajhon AbdikulovnaDirector
LIMITED LIABILITY PARTNERSHIP "DARHAN KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sairamskaya , Здание 198

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" — BIN 070140013423

Last registry change: 11.01.2007

LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" was registered on 11.01.2007. In 2017, estimated annual revenue was 984 560 ₸ and tax payments totaled 15 880 ₸.

LIMITED LIABILITY PARTNERSHIP "DARHAN KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" (BIN 070140013423) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, Building 198, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of jewelery and similar articles (OKED 32120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARHAN KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" is Anarbaeva Rajhon Abdikulovna. Previously, LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" was headed by Zhorabaj Nurmahan Kulmanzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" appears in 1 court case (as defendant — 1, most recent date — 02.12.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARHAN KZ" 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.

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