LIMITED LIABILITY PARTNERSHIP «HOLDING DARHAN»

Wholesale of a wide range of goods without any specification

BIN 120440014830
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Sairamskaya, D.198

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «HOLDING DARHAN» — BIN 120440014830

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 — Shymkent, Enbekshinskii Raion, Street Sairamskaya, D.198, 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 «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.

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