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 140541025511Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDAstat.gov.kz |
Name in Kazakh | "ДАРХАН GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2026 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 109a |
Registration date | 29.05.2014 · 12 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 472 222 ₸ | 265 681 ₸ |
| 2017 | 44 950 000 ₸ | 725 000 ₸ |
| 2016 | 147 634 400 ₸ | 2 381 200 ₸ |
| 2015 | 40 182 696 ₸ | 648 108 ₸ |
Business activity
Primary business activity OKED
46341Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
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
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 109a
Locality
Karagandinskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 30.03.2026 |
| BIN | 140541025511 |
| Registration date | 29.05.2014 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 109a |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) |
| Number of employees | 6 |
| Management | Fadeev Sergej Aleksandrovich, Satymbek Zangar Muhtaruly |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA is 140541025511. The company was registered on 29.05.2014 in Kazakhstan.
The registry lists Fadeev Sergej Aleksandrovich as the head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA, with the role of Officer.
The registered address of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, 109a.
The primary business activity of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE KARAGANDA is Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (code 46341).
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