BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 140541022785

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ is a company registered on May 27, 2014 in Abai region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 1 387 000 ₸, 61% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201785 994 000 ₸1 387 000 ₸
2016218 999 500 ₸3 532 250 ₸
201555 452 552 ₸894 396 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Other business activities OKED

41201
Construction of residential buildings

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Krasnii Pilshik, 36

Locality

Abai region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ — BIN 140541022785

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ was registered on 27.05.2014. In 2017, estimated annual revenue was 85 994 000 ₸ and tax payments totaled 1 387 000 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ (BIN 140541022785) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Abai Region, Semei A., Semei, Street Krasnii Pilshik, 36, region — Abai region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ is Bajmagambetov Arman Umirhanovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ was headed by Satymbek Zangar Muhtaruly.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ 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 (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE SEMEJ 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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