BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY
Wholesale of mineral fertilizers
BIN 140541001108Get 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 ALMATYstat.gov.kz |
Name in Kazakh | "ДАРХАН GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2022 |
Address | Almaty, Jetisuskii Raion, Ulica Bokeihanova, 49 |
Registration date | 04.05.2014 · 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 | 21.11.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 445 332 ₸ | 120 086 ₸ |
| 2019 | 8 770 954 ₸ | 141 467 ₸ |
| 2018 | 21 452 ₸ | 346 ₸ |
| 2017 | 409 470 754 ₸ | 6 604 367 ₸ |
| 2016 | 663 267 010 ₸ | 10 697 855 ₸ |
| 2015 | 228 129 000 ₸ | 3 679 500 ₸ |
Business activity
Primary business activity OKED
46753Wholesale of mineral fertilizers
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 |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bokeihanova , 49
Locality
Almaty
Description
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY was registered on 04.05.2014. In 2020, estimated annual revenue was 7 445 332 ₸ and tax payments totaled 120 086 ₸.
| Status | Ликвидация · Liquidation date 18.11.2022 |
| BIN | 140541001108 |
| Registration date | 04.05.2014 |
| Registered address | Almaty, Jetisuskii Raion, Ulica Bokeihanova, 49 |
| Region | Almaty |
| Business activity | Wholesale of mineral fertilizers (OKED 46753) |
| Number of employees | 21 |
| Management | Dosaev Batyr Koshkarbaevich |
| Events | Count 2 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 21.11.2022
Frequently asked questions
The official registry lists BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY is 140541001108. The company was registered on 04.05.2014 in Kazakhstan.
The registry lists Dosaev Batyr Koshkarbaevich as the head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY, with the role of Officer.
The registered address of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY is Almaty, Jetisuskii Raion, Ulica Bokeihanova, 49.
The primary business activity of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY is Wholesale of mineral fertilizers (code 46753).
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