LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP""
Wholesale of other food products
BIN 200840005358 · VAT 60001-1215212No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" |
Name in Kazakh | ""TD DARIYA GROUP"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" |
Previous names | ТОО "TD DARIYA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Brodskogo, House 37b |
Registration date | 06.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 421 658 ₸ | 39 059 ₸ |
| 2022 | 123 583 856 ₸ | 1 993 288 ₸ |
| 2021 | 507 435 962 ₸ | 8 184 451 ₸ |
| 2020 | 29 097 654 ₸ | 469 317 ₸ |
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
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 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
Street Brodskogo, House 37b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" — BIN 200840005358
Last registry change: 06.08.2020
LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" was registered on 06.08.2020. In 2023, estimated annual revenue was 2 421 658 ₸ and tax payments totaled 39 059 ₸.
LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"": registration details and status
LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" (BIN 200840005358) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Brodskogo, House 37b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP""
The head of LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" is Ahmetov Shahidin Dal'shatovich.
Verification of LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TD DARIYA GROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TD 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.