BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY
Wholesale of mineral fertilizers
BIN 140541001108Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY |
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, Street Bokeihanova, 49 |
Registration date | 04.05.2014 · 12 years 5 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 |
AI Overview
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY is a branch registered on May 4, 2014 in Almaty. 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 2020: 120 086 ₸, 15% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Bokeihanova, 49
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY — BIN 140541001108
Last registry change: 21.11.2022
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 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY (BIN 140541001108) has the status “Ликвидация”; dissolution date — 18.11.2022. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, 49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of mineral fertilizers (OKED 46753). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY is Dosaev Batyr Koshkarbaevich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP"V GORODE ALMATY 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.