LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL"

Technical supervision in transport

BIN 120740007175

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202182 212 ₸1 326 ₸
20209 907 476 ₸159 798 ₸
2019163 580 552 ₸2 638 396 ₸
20181 736 744 ₸28 012 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

52292
Technical supervision in transport
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: 6
  • Government contracts: 176

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Panbaev Erlan AbdukalykovichChief Executive
LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL"
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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 Beibitshilik , Дом 2а

Unit

КВ. 47

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL" — BIN 120740007175

Last registry change: 17.02.2022

LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL" was registered on 13.07.2012. In 2021, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸. According to public sources: 176 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL" (BIN 120740007175) has the status “Ликвидация”; dissolution date — 15.10.2024. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Beibitshilik , Дом 2а, КВ. 47, region — Shimkent, Republic of Kazakhstan. Primary activity — Technical supervision in transport (OKED 52292). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL"

Officers of LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL": Panbaev Erlan Abdukalykovich, Kambarova Lazzat Salybekovna.

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

LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 17.01.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARHAN ZHOL" 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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