LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE"

Wholesale of a wide range of goods without any specification

BIN 180140019653

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025735 196 ₸11 858 ₸
2024453 220 ₸7 310 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 35

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimzhanova Tolkun NurkasymovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Shevchenko , 11

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" — BIN 180140019653

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" was registered on 16.01.2018. In 2025, estimated annual revenue was 735 196 ₸ and tax payments totaled 11 858 ₸. According to public sources: 35 government contracts.

LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" (BIN 180140019653) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, S.O. Baidibek Bi, S. Baidibek Bi, Ulica Shevchenko, 11, region — Almatinskaya oblast', 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 — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" is Alimzhanova Tolkun Nurkasymovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" appears in 9 court cases (as defendant — 9, most recent date — 18.04.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARA GROUP SERVICE" 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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