LIMITED LIABILITY PARTNERSHIP "DAIHAM AGROMINE"
Production of crude oils and fats
BIN 201140012269 · VAT 18001-0576469Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAIHAM AGROMINE" |
Name in Kazakh | "DAIHAM AGROMINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIHAM AGROMINE" |
Previous names | ТОО "DAIHAM AGROMINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 12, КВ. 23 |
Registration date | 10.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 809 276 ₸ | 93 698 ₸ |
| 2022 | 167 203 584 ₸ | 2 696 832 ₸ |
| 2021 | 4 358 848 ₸ | 70 304 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Nursultana Nazarbaeva , Дом 12
Unit
КВ. 23
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 12, КВ. 23, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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