LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN"
Wholesale of a wide range of goods without any specification
BIN 120440014830Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN"stat.gov.kz |
Name in Kazakh | "ХОЛДИНГ ДАРХАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN" |
Previous names | ТОО "ХОЛДИНГ ДАРХАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2024 |
Address | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.198 |
Registration date | 17.04.2012 · 14 years 5 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
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sairamskaya , Д.198
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN" — BIN 120440014830
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN" was registered on 17.04.2012.
LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN" (BIN 120440014830) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.198, region — Shimkent, 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 "HOLDING DARHAN"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN" is Volkov Vladimir Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN" 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 "HOLDING DARHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING DARHAN" 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.
Frequently asked questions
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