LIMITED LIABILITY PARTNERSHIP «DARYN INVEST»
Wholesale of a wide range of goods without any specification
BIN 120140009348No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» |
Name in Kazakh | «ДАРЫН ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARYN INVEST" |
Previous names | ТОО "ДАРЫН ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 06.04.2026 |
Address | Shymkent, Al-Farabiiskii Raion, Street Djangeldina, D.3, K.49 |
Registration date | 16.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 894 970 ₸ | 14 435 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Djangeldina, D.3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» — BIN 120140009348
LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» was registered on 16.01.2012. In 2015, estimated annual revenue was 894 970 ₸ and tax payments totaled 14 435 ₸.
LIMITED LIABILITY PARTNERSHIP «DARYN INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» (BIN 120140009348) has the status “Ликвидация”; dissolution date — 06.04.2026. Registered address — Shymkent, Al-Farabiiskii Raion, Street Djangeldina, D.3, K.49, 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 «DARYN INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» is Akylbekov Zhomart Alikulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARYN INVEST» 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.