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

Construction of residential buildings

BIN 140441030069

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE TARAZ is a company registered on April 25, 2014 in Zhambyl region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2017: 2 671 500 ₸, 56% less than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2017165 633 000 ₸2 671 500 ₸
2016375 112 400 ₸6 050 200 ₸
2015113 226 384 ₸1 826 232 ₸

Business activity

Primary business activity 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

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Street Erdenbeka Nietkalieva, 100 E

Locality

Zhambyl region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE TARAZ — BIN 140441030069

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE TARAZ was registered on 25.04.2014. In 2017, estimated annual revenue was 165 633 000 ₸ and tax payments totaled 2 671 500 ₸.

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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE TARAZ (BIN 140441030069) has the status “Ликвидация”; dissolution date — 16.03.2026. Registered address — Zhambyl Region, Taraz A., Taraz, Street Erdenbeka Nietkalieva, 100 E, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

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

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE TARAZ is Kulgarin Kuanyshbek Ongarbekovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V GORODE TARAZ was headed by Satymbek Zangar Muhtaruly.

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

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

Frequently asked questions