LIMITED LIABILITY PARTNERSHIP «DARI & CO»
Wholesale of a wide range of goods without any specification
BIN 190240031628No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARI & CO» |
Name in Kazakh | «DARI & CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARI & CO" |
Status | Ликвидация |
Liquidation date | 06.12.2023 |
Address | Shymkent, G. Karatauskii Raion, Microdistrict Nursat, D.133, Apt 7 |
Registration date | 25.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 570 400 ₸ | 9 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Nursat, D.133
Unit
Apt 7
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DARI & CO» — BIN 190240031628
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP «DARI & CO» was registered on 25.02.2019. In 2019, estimated annual revenue was 570 400 ₸ and tax payments totaled 9 200 ₸.
LIMITED LIABILITY PARTNERSHIP «DARI & CO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARI & CO» (BIN 190240031628) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Shymkent, G. Karatauskii Raion, Microdistrict Nursat, D.133, Apt 7, 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 «DARI & CO»
The head of LIMITED LIABILITY PARTNERSHIP «DARI & CO» is Dzhunisbekova Dariha.
Verification of LIMITED LIABILITY PARTNERSHIP «DARI & CO» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARI & CO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARI & CO» 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.