LIMITED LIABILITY PARTNERSHIP«DAR'JA»
Wholesale of a wide range of goods without any specification
BIN 990340013452 · VAT 59001-0008586 · VAT 59001-0006918No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP«DAR'JA» |
Name in Kazakh | «ДАРЬЯ»ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP"DAR'JA" |
Previous names | ТОО "ДАРЬЯ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, Building 65/2 |
Registration date | 24.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.1999 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2024 | 2 174 588 ₸ | 35 074 ₸ |
| 2023 | 10 989 624 ₸ | 177 252 ₸ |
| 2022 | 9 181 890 ₸ | 148 095 ₸ |
| 2021 | 743 566 ₸ | 11 993 ₸ |
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, Building 65/2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP«DAR'JA» — BIN 990340013452
Last registry change: 24.03.1999
LIMITED LIABILITY PARTNERSHIP«DAR'JA» was registered on 24.03.1999. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
LIMITED LIABILITY PARTNERSHIP«DAR'JA»: registration details and status
LIMITED LIABILITY PARTNERSHIP«DAR'JA» (BIN 990340013452) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, Building 65/2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP«DAR'JA»
The head of LIMITED LIABILITY PARTNERSHIP«DAR'JA» is Gadzhiev Il'mar Bilalovich.
Verification of LIMITED LIABILITY PARTNERSHIP«DAR'JA» in official registries of the Republic of Kazakhstan
Also on record: 3 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«DAR'JA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP«DAR'JA» 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.