BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY

Construction of residential buildings

BIN 140741012468

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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 AUEZOVSKOM RAJONE GORODA ALMATY is a company registered on July 15, 2014 in Almaty. 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 2015: 1 632 000 ₸. 32 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015101 184 000 ₸1 632 000 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Tole Bi, 299

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY — BIN 140741012468

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY was registered on 15.07.2014. In 2015, estimated annual revenue was 101 184 000 ₸ and tax payments totaled 1 632 000 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY (BIN 140741012468) has the status “Ликвидация”; dissolution date — 21.11.2025. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 299, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY is Mescherjakov Nikolaj Aleksandrovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY was headed by Satymbek Zangar Muhtaruly.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (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 AUEZOVSKOM RAJONE GORODA ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DARHAN GROUP" V AUEZOVSKOM RAJONE GORODA 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.

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