LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)»
Wholesale of a wide range of goods without any specification
BIN 200240037423No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» |
Name in Kazakh | «DARYA & EMIR (ДАРИЯ & ЭМИР)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARYA & EMIR (DARIJA & EMIR)" |
Previous names | ТОО "DARYA & EMIR (ДАРИЯ & ЭМИР)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 90/20, Apt 26 |
Registration date | 26.02.2020 · 6 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 | 26.02.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 930 860 ₸ | 79 530 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Satpaeva, 90/20, Apt 26
Unit
Apt 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» — BIN 200240037423
Last registry change: 26.02.2020
LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» was registered on 26.02.2020. In 2020, estimated annual revenue was 4 930 860 ₸ and tax payments totaled 79 530 ₸.
LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» (BIN 200240037423) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 90/20, Apt 26, region — Almaty, 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 «DARYA & EMIR (DARIJA & EMIR)»
The head of LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» is Toraman Kadir Bjulent.
Verification of LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARYA & EMIR (DARIJA & EMIR)» 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.