LIMITED LIABILITY PARTNERSHIP "DILYARA MARKETS"

Wholesale of a wide range of goods without any specification

BIN 180440019624

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 497 300 ₸24 150 ₸

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

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

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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LIMITED LIABILITY PARTNERSHIP "DILYARA MARKETS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Kurmangali , 21

Locality

Almatinskaya oblast'

Description

LIMITED LIABILITY PARTNERSHIP "DILYARA MARKETS" was registered on 13.04.2018. In 2023, estimated annual revenue was 1 497 300 ₸ and tax payments totaled 24 150 ₸.

StatusЛиквидация · Liquidation date 11.06.2026
BIN180440019624
Registration date13.04.2018
Registered addressAlmatinskaya Oblast, Enbekshikazahskii Raion, Koktobinskii S.O., S.Kiziljar, Ulica Kurmangali, 21
RegionAlmatinskaya oblast'
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementBuhabaeva Diljara Amanzhanovna
EventsCount 2 · Most recent date 01.07.2024
Previous namesCount 1

Data updated: 13.04.2018

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