LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE»

Production of crude oils and fats

BIN 201140012269 · VAT 18001-0576469
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20235 809 276 ₸93 698 ₸
2022167 203 584 ₸2 696 832 ₸
20214 358 848 ₸70 304 ₸

Business activity

Primary business activity OKED

10411
Production of crude oils and fats
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Nursultana Nazarbaeva, House 12

Unit

Apt. 23

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» — BIN 201140012269

Last registry change: 10.11.2020

LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» was registered on 10.11.2020. In 2023, estimated annual revenue was 5 809 276 ₸ and tax payments totaled 93 698 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» (BIN 201140012269) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 12, Apt. 23, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Production of crude oils and fats (OKED 10411). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE»

The head of LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» is Kozlov Aleksandr Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» was headed by Asqarova Danel' Erkinqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» appears in 1 court case (as defendant — 1, most recent date — 12.06.2024). 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 «DAIHAM AGROMINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAIHAM AGROMINE» 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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