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

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

BIN 140541025511

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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 KARAGANDA is a company registered on May 29, 2014 in Karaganda 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 2019: 265 681 ₸. 32 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 472 222 ₸265 681 ₸
201744 950 000 ₸725 000 ₸
2016147 634 400 ₸2 381 200 ₸
201540 182 696 ₸648 108 ₸

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.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, 109a

Locality

Karaganda region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA — BIN 140541025511

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA was registered on 29.05.2014. In 2019, estimated annual revenue was 16 472 222 ₸ and tax payments totaled 265 681 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA (BIN 140541025511) has the status “Ликвидация”; dissolution date — 30.03.2026. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Orlova, 109a, region — Karaganda 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). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA is Fadeev Sergej Aleksandrovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA was headed by Satymbek Zangar Muhtaruly.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA 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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