LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS»
Wholesale of a wide range of goods without any specification
BIN 180440019624No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS» |
Name in Kazakh | «DILYARA MARKETS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILYARA MARKETS" |
Previous names | ТОО "DILYARA MARKETS" |
Status | Ликвидация |
Liquidation date | 11.06.2026 |
Address | Almaty Region, Enbekshikazahskii Raion, Koktobinskii S.O., S.Kiziljar, Street Kurmangali, 21 |
Registration date | 13.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Kurmangali, 21
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS» — BIN 180440019624
Last registry change: 13.04.2018
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 ₸.
LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS» (BIN 180440019624) has the status “Ликвидация”; dissolution date — 11.06.2026. Registered address — Almaty Region, Enbekshikazahskii Raion, Koktobinskii S.O., S.Kiziljar, Street Kurmangali, 21, region — Almaty Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS»
The head of LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS» is Buhabaeva Diljara Amanzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILYARA MARKETS» 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.