LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP»
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 200440005294No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» |
Name in Kazakh | «DARIYA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIYA GROUP" |
Previous names | ТОО "DARIYA GROUP" |
Status | Active |
Address | Zhetysu region, Tekeli G.A., G.Tekeli, Street Tole Bi, House 41, Apt. 7 |
Registration date | 20.04.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 180 844 452 ₸ | 2 916 846 ₸ |
| 2025 | 45 288 086 ₸ | 730 453 ₸ |
| 2024 | 12 873 928 ₸ | 207 644 ₸ |
| 2023 | 14 159 498 ₸ | 228 379 ₸ |
| 2022 | 7 571 192 ₸ | 122 116 ₸ |
| 2021 | 2 428 540 ₸ | 39 170 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 65 total connections
- 24 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Tole Bi, House 41
Unit
Apt. 7
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» — BIN 200440005294
Last registry change: 20.04.2020
LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» was registered on 20.04.2020. In 2026, estimated annual revenue was 180 844 452 ₸ and tax payments totaled 2 916 846 ₸.
LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» (BIN 200440005294) has the status “Active”. Registered address — Zhetysu region, Tekeli G.A., G.Tekeli, Street Tole Bi, House 41, Apt. 7, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» is Sarkulova Diana Konstantinovna. Previously, LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» was headed by Zhami Shynar Sajlaubajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARIYA GROUP» 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.