DARIYA GROUP, TOO
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 190240024576No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARIYA GROUP» |
Name in Kazakh | «DARIYA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARIYA GROUP" |
Status | Ликвидация |
Liquidation date | 10.01.2020 |
Address | Almaty Region, Taldikorgan, St. I.Jansugurova, D. 220b |
Registration date | 19.02.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 312 108 ₸ | 5 034 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, St. I.Jansugurova, D. 220b
Locality
Almaty Region
About TOO «DARIYA GROUP» — BIN 190240024576
Last registry change: 13.01.2020
DARIYA GROUP, TOO was registered on 19.02.2019. In 2019, estimated annual revenue was 312 108 ₸ and tax payments totaled 5 034 ₸.
Limited liability partnership «DARIYA GROUP»: registration details and status
Limited liability partnership «DARIYA GROUP» (BIN 190240024576) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty Region, Taldikorgan, St. I.Jansugurova, D. 220b, region — Almaty Region, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «DARIYA GROUP»
The head of TOO «DARIYA GROUP» is Akataeva Meruert Turguntaevna.
Verification of TOO «DARIYA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DARIYA GROUP» are available in the full Statsnet report. All the data to verify TOO «DARIYA GROUP» 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.